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DES SECURITY SYSTEMS LIMITED

Company number 04920134

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a small company made up to 30 September 2009
20 Oct 2009 TM01 Termination of appointment of Andrew Fielding as a director
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2009 169 Gbp ic 100/75 27/02/09 gbp sr 25@1=25
28 Mar 2009 288a Director appointed jane barlow
18 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 190 27/02/2009
09 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 288c Secretary's Change of Particulars / jane barlow / 27/10/2008 / HouseName/Number was: , now: 6; Street was: hazeldene, now: elizabeth close; Area was: whalley road altham west, now: staining; Post Town was: accrington, now: blackpool; Post Code was: BB5 5EF, now: FY3 0EE
28 Oct 2008 363a Return made up to 02/10/08; change of members
11 Sep 2008 169 Gbp ic 125/100 07/08/08 gbp sr 25@1=25