DOCUTEX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | DECLARATION OF SOLVENCY |
| 27/09/1327 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM SUITE 1, SHAFTESBURY HOUSE EDGEWATER OFFICE PARK EDGEWATER ROAD BELFAST BT3 9JQ |
| 19/07/1319 July 2013 | ARTICLES OF ASSOCIATION |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | SECRETARY APPOINTED DARREN PETER WILSON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED RICHARD NOBLE |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ROD MCCARTHY |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 6 LOCKSLEY BUSINESS PARK MONTGOMERY ROAD BELFAST BT6 9UPD |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENDRY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN YOUNG |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCKENDRY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSEY |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY RAMSEY / 05/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WALLACE MCKENDRY / 05/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE MCKENDRY / 05/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE LAURA YOUNG / 05/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | 05/12/08 ANNUAL RETURN SHUTTLE |
| 01/10/081 October 2008 | 31/12/07 ANNUAL ACCTS |
| 12/03/0812 March 2008 | CHANGE OF DIRS/SEC |
| 24/01/0824 January 2008 | 05/12/07 ANNUAL RETURN SHUTTLE |
| 06/11/076 November 2007 | 05/12/06 |
| 06/11/076 November 2007 | RET BY CO PURCH OWN SHARS |
| 04/09/074 September 2007 | 31/12/06 ANNUAL ACCTS |
| 27/11/0627 November 2006 | PARS RE MORTAGE |
| 15/10/0615 October 2006 | CHANGE OF DIRS/SEC |
| 15/10/0615 October 2006 | CHANGE OF DIRS/SEC |
| 15/10/0615 October 2006 | CHANGE OF DIRS/SEC |
| 16/05/0616 May 2006 | 31/12/05 ANNUAL ACCTS |
| 01/03/061 March 2006 | 31/03/05 ANNUAL ACCTS |
| 16/01/0616 January 2006 | CHANGE OF ARD |
| 16/01/0616 January 2006 | 05/12/05 ANNUAL RETURN SHUTTLE |
| 28/06/0528 June 2005 | CHANGE OF DIRS/SEC |
| 17/06/0517 June 2005 | PARS RE MORTAGE |
| 17/06/0517 June 2005 | PARS RE MORTAGE |
| 14/01/0514 January 2005 | CHANGE OF ARD |
| 09/06/049 June 2004 | CHANGE IN SIT REG ADD |
| 09/06/049 June 2004 | 31/12/03 ANNUAL ACCTS |
| 15/12/0315 December 2003 | 05/12/03 ANNUAL RETURN SHUTTLE |
| 11/07/0311 July 2003 | 31/12/02 ANNUAL ACCTS |
| 29/11/0229 November 2002 | 05/12/02 ANNUAL RETURN SHUTTLE |
| 14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
| 20/12/0120 December 2001 | 05/12/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/12/00 ANNUAL ACCTS |
| 19/12/0019 December 2000 | 05/12/00 ANNUAL RETURN SHUTTLE |
| 20/09/0020 September 2000 | CHANGE OF DIRS/SEC |
| 09/04/009 April 2000 | CHANGE IN SIT REG ADD |
| 08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
| 08/12/998 December 1999 | 05/12/99 ANNUAL RETURN SHUTTLE |
| 01/04/991 April 1999 | 31/12/98 ANNUAL ACCTS |
| 09/01/999 January 1999 | 05/12/98 ANNUAL RETURN SHUTTLE |
| 14/02/9814 February 1998 | CHANGE OF DIRS/SEC |
| 29/01/9829 January 1998 | CHANGE OF DIRS/SEC |
| 16/12/9716 December 1997 | CHANGE OF DIRS/SEC |
| 08/12/978 December 1997 | ARTICLES |
| 08/12/978 December 1997 | DECLN COMPLNCE REG NEW CO |
| 08/12/978 December 1997 | PARS RE DIRS/SIT REG OFF |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | MEMORANDUM |
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