ELECTRONIC DETECTION & SECURITY LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 2 ALBION STREET PENDLEBURY SWINTON MANCHESTER M27 4FG

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03/08/103 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,OR000018

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21/05/1021 May 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000018

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19/04/1019 April 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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10/09/0910 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/02/088 February 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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02/09/062 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/12/059 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0530 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 10 GREENSMITH WAY WESTHOUGHTON BOLTON LANCASHIRE BL5 3BR

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 10 GREENSMITH WAY WESTHOUGHTON BOLTON BL5 3BR

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24/11/0424 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: LAUREL HOUSE CHORLEY NEW ROAD BOLTON BL1 4QZ

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09/11/019 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/01

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 169 CHORLEY NEW ROAD BOLTON BL1 4QZ

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 Incorporation

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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