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D-TECH SECURITY INSTALLERS LIMITED

Company number 05710265

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2011 AD01 Registered office address changed from 40 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY United Kingdom on 31 March 2011
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
11 Mar 2010 CH01 Director's details changed for Darren Jenkins on 1 January 2010
11 Mar 2010 CH04 Secretary's details changed for P S Accountancy Ltd on 1 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Nov 2009 CH04 Secretary's details changed for P S Accountancy Ltd on 6 November 2009
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY on 6 November 2009
17 Feb 2009 363a Return made up to 15/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Jul 2008 287 Registered office changed on 18/07/2008 from 15 centenary business centre hammond close attleborough fields ind estate nuneaton CV11 6RY
18 Jul 2008 288c Secretary's Change of Particulars / p s accountancy LTD / 18/07/2008 / HouseName/Number was: , now: 5; Street was: 15 centenary business centre, now: centenary business centre
03 Mar 2008 363a Return made up to 15/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363a Return made up to 15/02/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: 40 charlecote walk nuneaton warwickshire CV11 4YE
13 Mar 2006 88(2)R Ad 15/02/06--------- £ si 2@1=2 £ ic 1/3
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 NEWINC Incorporation