DTS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

03836405

Incorporation date

05/09/1999

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Application to strike the company off the register

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27/08/2012

Resolutions

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27/08/2012

Change of name notice

View PDF (2 pages)

22/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

31/01/2012

Registered office address changed from Unit 5 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB England on 2012-02-01

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

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08/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Mark John Tanner on 2010-09-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Mrs Mary Diana Tanner on 2010-09-01

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

23/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

08/09/2008

Return made up to 06/09/08; full list of members

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08/09/2008

Director's Change of Particulars / mark tanner / 01/09/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: tanners view; Street was: westyiew close, now: gabb lane; Area was: gabb lane, now: apperley; Post Town was: apperley, now: tewkesbury; Country was: , now: england

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08/09/2008

Secretary's Change of Particulars / mary tanner / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: freeband wells; Street was: freebands well, now: bushley; Area was: bushley, now:

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24/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/03/2008

Registered office changed on 06/03/2008 from 44-50 cleeveland street cheltenham gloucestershire GL51 9HU

View PDF (1 pages)

10/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/11/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

09/11/2004

Director's particulars changed

View PDF (0 pages)

30/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

15/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

15/09/2003

Director's particulars changed

View PDF (0 pages)

15/09/2003

Registered office changed on 16/09/03

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19/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

22/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

18/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

18/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

24/10/2000

Ad 27/01/00--------- £ si 98@1

View PDF (2 pages)

10/10/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Ad 01/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/02/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

05/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/09/1999 - 21/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/09/1999 - 21/09/1999	15962
Tanner, Mark John	Director	21/09/1999 - Present	-
Tanner, Mary Diana	Secretary	21/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DTS 2012 LIMITED

DTS 2012 LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at C/O GARDNER BROWN, Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire GL50 1UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DTS 2012 LIMITED?

DTS 2012 LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 29/04/2013.

Where is DTS 2012 LIMITED located?

DTS 2012 LIMITED is registered at C/O GARDNER BROWN, Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire GL50 1UA.

What does DTS 2012 LIMITED do?

DTS 2012 LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for DTS 2012 LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.