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DECTA SOLUTIONS LTD

Company number 05463075

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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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
08 May 2009 4.20 Statement of affairs with form 4.19
08 May 2009 600 Appointment of a voluntary liquidator
08 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
06 May 2009 287 Registered office changed on 06/05/2009 from 6 st mary's road prestwich manchester lancashire M25 1AP
13 Apr 2009 88(2) Capitals not rolled up
08 Aug 2008 363a Return made up to 25/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Feb 2008 288c Director's Change of Particulars / charles bursk / 27/12/2007 / HouseName/Number was: , now: 122; Street was: 7 overton close, now: park road; Area was: radcliffe, now: prestwich; Post Code was: M26 1UH, now: M23 0DH
26 Feb 2008 288c Secretary's Change of Particulars / lucy levine / 27/12/2007 / Surname was: levine, now: bursk; HouseName/Number was: , now: 122; Street was: 7 overton close, now: park road; Area was: radcliffe, now: prestwich; Post Code was: M26 1UH, now: M25 0DH
06 Jul 2007 363a Return made up to 25/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Feb 2007 287 Registered office changed on 02/02/07 from: 146-148 bury old road whitefield manchester lancashire M45 6AT
22 Aug 2006 363a Return made up to 25/05/06; full list of members
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 146 bury old road whitefield manchester M45 6AT
22 Jun 2005 288b Director resigned
22 Jun 2005 287 Registered office changed on 22/06/05 from: 39A leicester road salford manchester M7 4AS
22 Jun 2005 288b Secretary resigned
25 May 2005 NEWINC Incorporation