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DECTEC LIMITED

Company number 04653075

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
27 Feb 2009 363a Return made up to 30/01/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from hamer works all saints terrace off red lane rochdale lancashire OL12 9DB
27 Feb 2009 190 Location of debenture register
27 Feb 2009 353 Location of register of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 288a Director appointed mr timothy fairley
07 May 2008 288a Secretary appointed mr timothy fairley
06 May 2008 288b Appointment Terminated Director christopher murphy
06 May 2008 288b Appointment Terminated Secretary christopher murphy
25 Mar 2008 288b Appointment Terminated Director jeremy brierley
21 Feb 2008 363a Return made up to 30/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Mar 2007 363s Return made up to 30/01/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Mar 2006 363s Return made up to 30/01/06; full list of members
24 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Mar 2005 88(3) Particulars of contract relating to shares
22 Mar 2005 88(2)R Ad 07/03/05--------- £ si 36@1=36 £ ic 6/42
22 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 36 x £1 shares 07/03/05
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Feb 2005 363s Return made up to 30/01/05; full list of members