DED LIMITED


Registered number: 02065004
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Name: DED LIMITED
DED LTD
Address: ANAMAX HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7BB
Incorporation Date: 1986-10-17

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-12 APPLICATION FOR STRIKING-OFF DS01
2017-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040013 MR04
2017-10-10 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES CS01
2017-07-19 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNES TM01
2017-07-19 REGISTERED OFFICE CHANGED ON 19/07/2017 FROMUNITS 1-7 HARDEN ROAD INDUSTRIAL ESTATEHARDEN ROADLYDDKENTTN29 9LX AD01
2017-04-21 31/12/15 TOTAL EXEMPTION SMALL AA
2017-01-24 CURRSHO FROM 30/04/2016 TO 31/12/2015 AA01
2017-07-19 DIRECTOR APPOINTED MR SIMON MICHAEL SMITH AP01
2017-07-19 CESSATION OF TIMOTHY GARTH DOWNES AS A PSC PSC07
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSITORIA LIMITED PSC02
2017-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040015 MR04
2017-10-10 SAIL ADDRESS CHANGED FROM:UNIT 1-7 HARDEN ROADLYDDKENTTN29 9LX AD02
2017-07-19 SECRETARY APPOINTED MR CLAUS RING AP03
2017-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040014 MR04
2017-04-24 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2015-05-21 30/04/15 TOTAL EXEMPTION FULL AA
2015-09-23 11/09/15 FULL LIST AR01
2015-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 020650040015 MR01
2015-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-07-02 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAVIS TM01
2015-07-06 REGISTRATION OF A CHARGE / CHARGE CODE 020650040014 MR01
2015-07-10 LOAN AGREEMENT 01/07/2015 RES13
2015-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIS TM01
2015-07-02 APPOINTMENT TERMINATED, DIRECTOR ELLIOT DAVIS TM01
2015-07-02 DIRECTOR APPOINTED MR TIMOTHY GARTH DOWNES AP01
2015-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 020650040013 MR01
2015-07-02 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVIS TM02
2015-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 06/05/2015 CH01
2015-07-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS TM01
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CAROLINE DAVIS / 14/08/2013 CH01
2014-12-09 30/04/14 TOTAL EXEMPTION FULL AA
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 21/03/2013 CH01
2014-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 21/03/2013 CH01
2014-12-18 30/11/14 FULL LIST AR01
2014-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CAROLINE DAVIS / 14/08/2013 CH01
2013-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2013-12-04 30/11/13 FULL LIST AR01
2013-04-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2013-06-26 30/04/13 TOTAL EXEMPTION FULL AA
2013-02-05 FULL ACCOUNTS MADE UP TO 30/04/12 AA
2013-01-23 30/11/12 FULL LIST AR01
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 01/07/2011 CH01
2011-09-26 DIRECTOR APPOINTED MR ELLIOT LAWRENCE DAVIS AP01
2011-09-13 30/04/11 TOTAL EXEMPTION FULL AA
2011-11-15 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-26 DIRECTOR APPOINTED MISS ALEXANDRA CAROLINE DAVIS AP01
2011-11-15 15/11/11 STATEMENT OF CAPITAL GBP 50000 SH06
2011-11-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-12-16 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA JOAN DAVIS / 12/09/2011 CH03
2011-12-29 30/11/11 FULL LIST AR01
2011-12-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKNELL TM01
2011-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 12/09/2011 CH01
2011-09-26 DIRECTOR APPOINTED MRS CHRISTINE BARBARA JOAN DAVIS AP01
2010-12-29 30/11/10 FULL LIST AR01
2010-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 24/12/2010 CH01

Last update: 2019-07-15 13:01:52