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DECRAMACE LIMITED

Company number 03061487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1,000
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
18 May 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Charles Stuart Reich on 30 June 2009
18 Jun 2010 CH03 Secretary's details changed for Mr Charles Stuart Reich on 30 June 2009
05 Aug 2009 AA Accounts made up to 31 March 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2009 363a Return made up to 25/05/09; full list of members
18 Jun 2008 363a Return made up to 25/05/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 25/05/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 25/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 363a Return made up to 25/05/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 25/05/04; full list of members