DUTTON SYSTEMS LIMITED

Company number 02762457 ·

Dissolved

59 filings

Date Filing
7 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Feb 2011 APPLICATION FOR STRIKING-OFF View document
1 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN DUTTON / 06/11/2009 View document
9 Nov 2009 SAIL ADDRESS CREATED View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
8 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
23 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
9 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
16 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
22 Mar 2000 ALTER MEM AND ARTS 03/03/00 View document
22 Mar 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/00 View document
22 Mar 2000 � NC 1000/3000 03/03/00 View document
11 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
15 Dec 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
2 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
6 Jan 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
19 Dec 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
25 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
23 Nov 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
29 Nov 1994 363S View document
29 Nov 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1994 REGISTERED OFFICE CHANGED ON 29/11/94 View document
8 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
5 Feb 1994 363A View document
5 Feb 1994 REGISTERED OFFICE CHANGED ON 05/02/94 FROM: G OFFICE CHANGED 05/02/94 45 OLFIELD ROAD WHEELOCK STREET MIDDLEWICH CHESHIRE CW10 9AE View document
5 Feb 1994 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: G OFFICE CHANGED 16/02/93 PEN RHIW PISTYLL NEW QUAY DYFED SA45 9TQ View document
16 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
16 Feb 1993 288 View document
19 Nov 1992 DIRECTOR RESIGNED View document
19 Nov 1992 NEW SECRETARY APPOINTED View document
19 Nov 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 12 YORK PLACE LEEDS W. YORKSHIRE LS1 2DS View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
19 Nov 1992 SECRETARY RESIGNED View document
6 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document