DITRA SYSTEMS LIMITED

Company number 01321550 · Monitor this company

Dissolved

149 filings

Date	Filing
19 Mar 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
19 Mar 2024	Final Gazette dissolved via voluntary strike-off	View document
2 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
2 Jan 2024	First Gazette notice for voluntary strike-off	View document
22 Dec 2023	Application to strike the company off the register · 1 page	View document
8 Dec 2023	Satisfaction of charge 013215500009 in full · 1 page	View document
8 Dec 2023	Satisfaction of charge 013215500010 in full · 1 page	View document
8 Dec 2023	Satisfaction of charge 013215500008 in full · 1 page	View document
27 Oct 2023	Satisfaction of charge 013215500007 in full · 1 page	View document
23 Jun 2023	Confirmation statement made on 2023-06-21 with no updates · 3 pages	View document
2 Mar 2023	Accounts for a small company made up to 2022-08-31 · 4 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-21 with updates · 3 pages	View document
7 Jul 2020	PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020	View document
2 Jul 2020	PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES	View document
9 Mar 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19	View document
3 Feb 2020	REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU	View document
30 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT	View document
30 Oct 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT	View document
11 Oct 2019	DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON	View document
3 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
25 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES	View document
6 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES	View document
16 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
22 Feb 2017	REDUCE ISSUED CAPITAL 08/02/2017	View document
22 Feb 2017	22/02/17 STATEMENT OF CAPITAL GBP 1	View document
22 Feb 2017	SOLVENCY STATEMENT DATED 08/02/17	View document
22 Feb 2017	STATEMENT BY DIRECTORS	View document
22 Feb 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG	View document
13 Jul 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
18 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
2 Dec 2015	ADOPT ARTICLES 05/11/2015	View document
1 Dec 2015	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
18 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013215500010	View document
18 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013215500009	View document
18 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
18 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
17 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013215500008	View document
17 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013215500007	View document
9 Oct 2015	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015	View document
13 Jul 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
20 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
13 Oct 2014	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014	View document
8 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 01/08/2013	View document
8 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 01/08/2013	View document
8 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
28 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13	View document
12 Feb 2014	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
12 Feb 2014	COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR	View document
1 Oct 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013	View document
11 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 10/07/2013	View document
8 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
11 Oct 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012	View document
18 Jul 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
10 Jul 2012	AUDITOR'S RESIGNATION	View document
1 Nov 2011	FULL ACCOUNTS MADE UP TO 31/08/11	View document
12 Oct 2011	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011	View document
19 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
23 Aug 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
19 Aug 2010	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
19 May 2010	SECRETARY APPOINTED MICHAEL JOHN TEBBUTT	View document
19 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY	View document
19 May 2010	DIRECTOR APPOINTED MR MICHAEL JOHN TEBBUTT	View document
11 May 2010	APPOINTMENT TERMINATED, SECRETARY STEVEN BERG	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 31/08/09	View document
30 Dec 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/08/08	View document
25 Sep 2009	RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS	View document
21 Sep 2009	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDS MK40 3NF	View document
12 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN	View document
7 Aug 2009	DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG	View document
7 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
6 Nov 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
4 Jul 2008	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH	View document
4 Jul 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
9 Apr 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
19 Aug 2007	RE GUARANTEE 30/07/07	View document
2 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ	View document
15 Nov 2006	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 14-15 ALBURY CLOSE LOVEROCK ROAD READING BERKS RG30 1BD	View document
15 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	SECRETARY RESIGNED	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
22 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
15 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
28 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
28 Jun 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
19 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
27 Jun 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
19 Jul 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
11 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
29 Dec 1999	£ IC 11167/6988 19/11/99 £ SR 4179@1=4179	View document
29 Dec 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99	View document
2 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
29 Jun 1999	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS	View document
29 Jun 1998	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS	View document
7 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
24 Jul 1997	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS	View document
16 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
12 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS	View document
1 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
10 Jul 1995	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS	View document
18 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
27 Jun 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS	View document
27 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
7 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
29 Jun 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
18 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
4 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
3 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
19 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
27 Jun 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
5 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
17 May 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
30 Jun 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
8 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
16 Nov 1987	DIRECTOR RESIGNED	View document
17 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
16 Jun 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
28 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
22 May 1980	MEMORANDUM OF ASSOCIATION	View document
14 Jul 1977	CERTIFICATE OF INCORPORATION	View document