DOMES OF SILENCE 2011 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SIMPSON / 20/05/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 29/06/0929 June 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/09/066 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/09/061 September 2006 | COMPANY NAME CHANGED DM 2011 CO. LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 6 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 05/09/99 |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/05/004 May 2000 | COMPANY NAME CHANGED INHOCO 2011 LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET, ECCLES MANCHESTER LANCASHIRE M30 7WA |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | COMPANY NAME CHANGED ALUMINIUM SHAPES LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: C/O CIRQUAL PLC GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 06/09/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: WHITLEY WAY AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1LG |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 07/05/97 |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/01/9719 January 1997 | S252 DISP LAYING ACC 14/01/97 |
| 19/01/9719 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | S80A AUTH TO ALLOT SEC 14/01/97 |
| 19/01/9719 January 1997 | S369(4) SHT NOTICE MEET 14/01/97 |
| 19/01/9719 January 1997 | S366A DISP HOLDING AGM 14/01/97 |
| 19/01/9719 January 1997 | S386 DISP APP AUDS 14/01/97 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX HX1 5EB |
| 09/12/969 December 1996 | S-DIV 13/11/96 |
| 09/12/969 December 1996 | ALTER SHARE STRUCTURE 13/11/96 |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 13/11/96 |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 30/06/9530 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/951 May 1995 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
| 24/04/9524 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 04/04/95 |
| 24/04/9524 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | RE SHARES 04/04/95 |
| 24/04/9524 April 1995 | RE SECT 152 05/04/95 |
| 24/04/9524 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | RATIFYING OF RES 03/04/95 |
| 10/04/9510 April 1995 | CONVE 03/04/95 |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 03/04/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 04/04/954 April 1995 | SUB DIVISION OF SHARES 29/03/95 |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 29/03/95 |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | S-DIV 29/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS; AMEND |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 1 MANTON ROAD EARLSTREES INDUSTIAL ESTATE CORBY NORTHANTS NN17 2JL |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ﾽ SR 45760@1 03/02/89 |
| 10/12/9110 December 1991 | ﾽ SR 40000@1 26/11/88 |
| 15/11/9115 November 1991 | RECLASS SHARES 03/02/89 |
| 15/11/9115 November 1991 | 40000 ﾽ1 18/11/88 |
| 01/11/911 November 1991 | ALTER MEM AND ARTS 25/10/91 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | WD 28/02/89 AD 13/05/86--------- PREMIUM ﾽ SI 224398@1=224398 ﾽ IC 2/224400 |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: ARLEN HOUSE SALISBURY ROAD LEICESTER LE1 7QS |
| 15/06/8715 June 1987 | Full accounts made up to 1986-11-30 |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 11/11/8511 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/85 |
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