DTS ENVIRONMENTAL LIMITED



Company Documents

DateDescription
09/01/139 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/11/1229 November 2012 STATEMENT OF AFFAIRS/4.19

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29/11/1229 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1229 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE RECYCLING CENTRE SHAW LANE CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HJ ENGLAND

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15/05/1215 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 42 PITT STREET BARNSLEY S YORKS S70 1BB

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID THACKRAY

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY JANET LANG

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THACKRAY / 26/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THACKRAY / 26/02/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/02/0828 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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