DR. BYTE (UK) LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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03/01/133 January 2013 STATEMENT OF AFFAIRS/4.19

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03/01/133 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/133 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM LUBARDS FARM HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BAITRUM

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27/04/1227 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual return made up to 19 February 2011 with full list of shareholders

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29/06/1129 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/06/1121 June 2011 FIRST GAZETTE

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/08/102 August 2010 20/02/10 NO CHANGES

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17/06/1017 June 2010 19/02/10 NO CHANGES

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/03/1011 March 2010 DIRECTOR APPOINTED MR DAVID MICHAEL BAITRUM

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13/05/0913 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/09/081 September 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0722 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/06/0510 June 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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18/03/0418 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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08/07/028 July 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 EXEMPTION FROM APPOINTING AUDITORS 03/07/00

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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03/03/993 March 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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