DCCTV & SECURITY SYSTEMS LIMITED

Company number 04935818

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(12 pages)
21 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	(13 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	(14 pages)
24 Jul 2015	AD01	Registered office address changed from Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 24 July 2015	(2 pages)
23 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10	(1 page)
23 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
18 Jun 2015	CERTNM	Company name changed direct cctv & security systems LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(3 pages)
13 May 2015	MR01	Registration of charge 049358180002, created on 30 April 2015	(26 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(3 pages)
29 Jan 2015	CH01	Director's details changed for Patrick Joseph Connelly on 21 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Andrew John Parsliffe as a director on 21 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Andrew John Parsliffe as a secretary on 21 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of John Gavin as a director on 21 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Regus House Victory Way Admirals Park Crossway Business Park Dartford Kent DA2 6QD to Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 8 January 2015	(1 page)
24 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(15 pages)
16 Oct 2014	TM01	Termination of appointment of Christopher David Percy as a director on 3 October 2014	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-directors 18/07/2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Christopher Bull as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Andrew John Parsliffe as a director	(3 pages)