DSS ENVIRONMENTAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/134 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM DICKENS HOUSE OLD STOWMARKET ROAD WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9QS ENGLAND |
| 07/11/137 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 01/05/131 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 03/05/123 May 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE PROSPECT ROW DUDLEY WEST MIDLANDS DY2 8SG ENGLAND |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAM SIMON ASHTON / 03/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART / 03/05/2012 |
| 03/05/123 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PROSPECT HOUSE PROSPECT ROW DUDLEY WEST MIDLANDS DY2 8SG ENGLAND |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM DICKENS HOUSE OLD STOWMARKET ROAD WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9QS |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/126 February 2012 | PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WESTWOOD |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WITT |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT |
| 29/09/1129 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED CHRISTOPHER STEWART |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DIXON |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DIXON / 31/03/2011 |
| 01/04/111 April 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WESTWOOD / 31/03/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHEPHERD |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR BARRY WESTWOOD |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED BRADLEY JOHN WITT |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHEPHERD / 01/01/2010 |
| 23/04/1023 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR KEITH ANTHONY DIXON |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WESTWOOD |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL BANKS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY WESTWOOD |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR DARREN SHEPHERD |
| 07/05/097 May 2009 | DIRECTOR APPOINTED CAROL ANN BANKS |
| 24/04/0924 April 2009 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED TRACY DIANE WESTWOOD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED BARRY WESTWOOD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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