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Dartford Securities Limited

Documents

Total Documents177
Total Pages589

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off
12 October 2010Final Gazette dissolved via voluntary strike-off
29 June 2010First Gazette notice for voluntary strike-off
29 June 2010First Gazette notice for voluntary strike-off
16 June 2010Application to strike the company off the register
16 June 2010Application to strike the company off the register
8 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 June 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2
18 January 2010Director's details changed for Exel Nominee No 2 Limited on 15 January 2010
18 January 2010Director's details changed for Mr Christopher Stephen Waters on 18 January 2010
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2
18 January 2010Director's details changed for Exel Nominee No 2 Limited on 15 January 2010
18 January 2010Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
18 January 2010Director's details changed for Mr Christopher Stephen Waters on 18 January 2010
18 January 2010Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
2 September 2009Appointment terminated director jonathan bumstead
2 September 2009Director appointed christopher stephen waters
2 September 2009Appointment Terminated Director jonathan bumstead
2 September 2009Director appointed christopher stephen waters
2 September 2009Director appointed paul taylor
2 September 2009Director appointed paul taylor
30 July 2009Accounts made up to 31 December 2008
30 July 2009Accounts for a dormant company made up to 31 December 2008
28 January 2009Return made up to 15/01/09; full list of members
28 January 2009Return made up to 15/01/09; full list of members
5 September 2008Accounts made up to 31 December 2007
5 September 2008Accounts for a dormant company made up to 31 December 2007
21 January 2008Return made up to 15/01/08; full list of members
21 January 2008Return made up to 15/01/08; full list of members
2 April 2007Accounts for a dormant company made up to 31 December 2006
2 April 2007Accounts made up to 31 December 2006
12 February 2007Return made up to 15/01/07; full list of members
12 February 2007Return made up to 15/01/07; full list of members
10 August 2006Accounts made up to 31 December 2005
10 August 2006Accounts for a dormant company made up to 31 December 2005
4 July 2006Return made up to 07/06/06; full list of members
4 July 2006Return made up to 07/06/06; full list of members
11 May 2006Director resigned
11 May 2006Director resigned
5 May 2006New director appointed
5 May 2006New director appointed
31 October 2005Accounts for a dormant company made up to 31 December 2004
31 October 2005Accounts made up to 31 December 2004
11 July 2005Return made up to 07/06/05; no change of members
11 July 2005Return made up to 07/06/05; no change of members
29 April 2005Director resigned
29 April 2005Director resigned
1 February 2005Director resigned
1 February 2005Director resigned
1 November 2004New director appointed
1 November 2004New secretary appointed
1 November 2004Secretary resigned
1 November 2004Secretary resigned
1 November 2004New director appointed
1 November 2004New secretary appointed
28 October 2004Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
28 October 2004Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
14 September 2004Accounts made up to 31 December 2003
14 September 2004Accounts for a dormant company made up to 31 December 2003
24 June 2004Return made up to 07/06/04; full list of members
24 June 2004Return made up to 07/06/04; full list of members
20 July 2003Accounts made up to 31 December 2002
20 July 2003Accounts for a dormant company made up to 31 December 2002
12 June 2003Return made up to 07/06/03; full list of members
12 June 2003Return made up to 07/06/03; full list of members
13 April 2003Registered office changed on 13/04/03 from: centenial park elstree hertfordshire WD6 3TL
13 April 2003Registered office changed on 13/04/03 from: centenial park elstree hertfordshire WD6 3TL
11 March 2003Secretary resigned
11 March 2003New secretary appointed
11 March 2003Secretary resigned
11 March 2003New secretary appointed
3 December 2002Director's particulars changed
3 December 2002Director's particulars changed
15 October 2002Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield essex EN2 6SB
15 October 2002Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield essex EN2 6SB
27 September 2002Secretary resigned
27 September 2002New secretary appointed
27 September 2002Secretary resigned
27 September 2002New secretary appointed
28 August 2002Total exemption small company accounts made up to 31 December 2001
28 August 2002Total exemption small company accounts made up to 31 December 2001
17 July 2002Return made up to 28/05/02; no change of members
17 July 2002Return made up to 28/05/02; no change of members
2 October 2001Director resigned
2 October 2001Director resigned
24 September 2001Director's particulars changed
24 September 2001Director's particulars changed
4 July 2001Accounts for a dormant company made up to 31 December 2000
4 July 2001Accounts made up to 31 December 2000
19 June 2001Return made up to 07/06/01; no change of members
19 June 2001Return made up to 07/06/01; no change of members
25 April 2001Auditor's resignation
25 April 2001Auditor's resignation
24 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 April 2001Auditor's resignation
24 April 2001Auditor's resignation
24 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 March 2001Secretary resigned
26 March 2001Secretary resigned
26 March 2001New secretary appointed
26 March 2001New secretary appointed
29 January 2001New director appointed
29 January 2001New director appointed
29 January 2001New director appointed
29 January 2001New director appointed
29 January 2001Director resigned
29 January 2001Director resigned
29 January 2001Director resigned
29 January 2001Director resigned
29 January 2001New director appointed
29 January 2001New director appointed
19 January 2001Resolutions
  • ELRES ‐ Elective resolution
19 January 2001Resolutions
  • ELRES ‐ Elective resolution
19 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 August 2000Director resigned
9 August 2000Director resigned
8 August 2000Accounts made up to 31 December 1999
8 August 2000Accounts for a dormant company made up to 31 December 1999
20 June 2000Return made up to 07/06/00; full list of members
20 June 2000Return made up to 07/06/00; full list of members
21 April 2000Secretary resigned
21 April 2000Secretary resigned
21 April 2000New secretary appointed
21 April 2000New secretary appointed
6 August 1999Secretary's particulars changed;director's particulars changed
6 August 1999Secretary's particulars changed;director's particulars changed
13 July 1999Secretary resigned;director resigned
13 July 1999Secretary resigned;director resigned
8 July 1999New secretary appointed
8 July 1999New secretary appointed
29 June 1999New director appointed
29 June 1999New director appointed
23 June 1999Return made up to 07/06/99; full list of members
23 June 1999Return made up to 07/06/99; full list of members
25 April 1999Accounts made up to 31 December 1998
25 April 1999Accounts for a dormant company made up to 31 December 1998
23 October 1998Accounts made up to 31 December 1997
23 October 1998Accounts for a dormant company made up to 31 December 1997
22 June 1998Director resigned
22 June 1998Director resigned
22 June 1998Return made up to 07/06/98; full list of members
22 June 1998Director resigned
22 June 1998Director resigned
22 June 1998Return made up to 07/06/98; full list of members
13 February 1998New director appointed
13 February 1998New director appointed
6 February 1998Director resigned
6 February 1998Director resigned
23 September 1997Accounts for a dormant company made up to 31 December 1996
23 September 1997Accounts made up to 31 December 1996
3 July 1997Return made up to 07/06/97; full list of members
3 July 1997Return made up to 07/06/97; full list of members
25 February 1997Director resigned
25 February 1997Director resigned
3 February 1997Director resigned
3 February 1997Director resigned
5 September 1996Accounts for a dormant company made up to 31 December 1995
5 September 1996Accounts made up to 31 December 1995
26 June 1996Return made up to 07/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 1996Return made up to 07/06/96; full list of members
12 March 1996New director appointed
29 January 1996Director resigned
29 January 1996Director resigned
23 October 1995Accounts for a dormant company made up to 31 December 1994
23 October 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
8 October 1994Accounts made up to 31 December 1993
8 October 1994Accounts made up to 31 December 1993
8 October 1994Accounts for a dormant company made up to 31 December 1993
7 October 1993Full accounts made up to 31 December 1992
7 October 1993Full accounts made up to 31 December 1992
7 October 1993Full accounts made up to 31 December 1992
13 October 1992Full accounts made up to 31 December 1991
13 October 1992Full accounts made up to 31 December 1991
13 October 1992Full accounts made up to 31 December 1991
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