DS REALISATIONS LIMITED

Company number 01875915



Company Documents

DateDescriptionView / Download
11/12/1311 December 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
11/09/1311 September 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UPView PDF
14/08/1214 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012View PDF
13/06/1113 June 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1View PDF
13/06/1113 June 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00008950View PDF
25/01/1125 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1View PDF
07/09/107 September 2010NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1View PDF
23/08/1023 August 2010REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 ST. JAMES'S SQUARE MANCHESTER M2 6DNView PDF
13/08/1013 August 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1View PDF
24/06/1024 June 2010COMPANY NAME CHANGED DUVAL SECURITY LIMITED CERTIFICATE ISSUED ON 24/06/10View PDF
24/06/1024 June 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
24/06/1024 June 2010CHANGE OF NAME 14/06/2010View PDF
23/06/1023 June 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008950View PDF
18/06/1018 June 2010REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HGView PDF
19/04/1019 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15View PDF
19/04/1019 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14View PDF
03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18View PDF
29/01/1029 January 2010PREVEXT FROM 31/03/2009 TO 30/09/2009View PDF
01/09/091 September 2009DIRECTOR APPOINTED LEE JAMES SIMMONDSView PDF
05/08/095 August 2009RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERSView PDF
17/12/0817 December 2008DIRECTOR RESIGNED LEE SIMMONDSView PDF
27/11/0827 November 2008DIRECTOR APPOINTED ARNOLD PETER CROMPTONView PDF
04/11/084 November 2008DIRECTOR APPOINTED LEE JAMES SIMMONDSView PDF
30/10/0830 October 2008DIRECTOR RESIGNED MICHELLE SIMMONDSView PDF
30/10/0830 October 2008DIRECTOR RESIGNED LEE SIMMONDSView PDF
30/10/0830 October 2008DIRECTOR RESIGNED JENNIFER STONEView PDF
24/09/0824 September 2008DIRECTOR APPOINTED JENNIFER LOUISE STONEView PDF
24/09/0824 September 2008DIRECTOR APPOINTED LEE JAMES SIMMONDSView PDF
24/09/0824 September 2008DIRECTOR APPOINTED MICHELLE TONI SIMMONDSView PDF
15/07/0815 July 2008RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08View PDF
02/10/072 October 2007RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07View PDF
29/08/0629 August 2006REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 602 CHORLEY NEW ROAD HORWICH BOLTON BL6 6EXView PDF
29/08/0629 August 2006RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06View PDF
18/11/0518 November 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05View PDF
26/09/0526 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
17/08/0517 August 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
12/08/0512 August 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
06/08/056 August 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
04/08/054 August 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
04/08/054 August 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/08/054 August 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/08/054 August 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/07/0522 July 2005RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERSView PDF
23/04/0523 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/04/0522 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05View PDF
02/03/052 March 2005NEW DIRECTOR APPOINTEDView PDF
17/02/0517 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
17/02/0517 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
17/02/0517 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
17/02/0517 February 2005DIRECTOR RESIGNEDView PDF
17/02/0517 February 2005SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
17/02/0517 February 2005MEMORANDUM OF ASSOCIATIONView PDF
17/02/0517 February 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
17/02/0517 February 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
11/02/0511 February 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/12/0423 December 2004APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATEView PDF
23/12/0423 December 2004CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATEView PDF
23/12/0423 December 2004REREGISTRATION MEMORANDUM AND ARTICLESView PDF


23/12/0423 December 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
20/07/0420 July 2004RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERSView PDF
28/05/0428 May 2004RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS; AMENDView PDF
29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04View PDF
06/10/036 October 2003RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERSView PDF
10/08/0310 August 2003� NC 50000/100000 07/02/03View PDF
10/08/0310 August 2003NC INC ALREADY ADJUSTED 07/02/03View PDF
23/02/0323 February 2003FULL ACCOUNTS MADE UP TO 23/02/03View PDF
11/02/0311 February 2003� IC 50000/25500 30/12/02 � SR 24500@1=24500View PDF
08/01/038 January 2003NEW DIRECTOR APPOINTEDView PDF
08/01/038 January 2003DIRECTOR RESIGNEDView PDF
08/01/038 January 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
08/01/038 January 2003CONTRACT APPROVED 30/12/02View PDF
24/07/0224 July 2002RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERSView PDF
24/02/0224 February 2002FULL ACCOUNTS MADE UP TO 24/02/02View PDF
30/07/0130 July 2001RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERSView PDF
25/02/0125 February 2001FULL ACCOUNTS MADE UP TO 25/02/01View PDF
04/08/004 August 2000RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERSView PDF
27/02/0027 February 2000FULL ACCOUNTS MADE UP TO 27/02/00View PDF
15/07/9915 July 1999RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERSView PDF
28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99View PDF
17/07/9817 July 1998RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERSView PDF
01/03/981 March 1998FULL ACCOUNTS MADE UP TO 01/03/98View PDF
28/07/9728 July 1997RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERSView PDF
02/03/972 March 1997FULL ACCOUNTS MADE UP TO 02/03/97View PDF
24/07/9624 July 1996RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERSView PDF
25/03/9625 March 1996APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLCView PDF
25/03/9625 March 1996DECLARATION ON REREGISTRATION FROM PRIVATE TO PLCView PDF
25/03/9625 March 1996AUDITORS' REPORTView PDF
25/03/9625 March 1996AUDITORS' STATEMENTView PDF
25/03/9625 March 1996BALANCE SHEETView PDF
25/03/9625 March 1996CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLCView PDF
25/03/9625 March 1996ADOPT MEM AND ARTS 10/01/96View PDF
25/03/9625 March 1996REREGISTRATION PRI-PLC 10/01/96View PDF
13/03/9613 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
03/03/963 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96View PDF
23/01/9623 January 1996� NC 1000/50000 03/01/96View PDF
23/01/9623 January 1996NC INC ALREADY ADJUSTED 03/01/96View PDF
23/01/9623 January 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/01/96View PDF
03/08/953 August 1995RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERSView PDF
05/03/955 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/95View PDF
27/07/9427 July 1994RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERSView PDF
13/07/9413 July 1994PARTICULARS OF MORTGAGE/CHARGEView PDF
06/03/946 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/94View PDF
19/07/9319 July 1993RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERSView PDF
06/07/936 July 1993DIRECTOR RESIGNEDView PDF
26/06/9326 June 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
03/06/933 June 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93View PDF
26/01/9326 January 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
04/09/924 September 1992SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
04/09/924 September 1992RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERSView PDF
23/06/9223 June 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
24/03/9224 March 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92View PDF
26/09/9126 September 1991RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERSView PDF
26/03/9126 March 1991REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 DUVAL HOUSE 74 COLLEGE WAY BOLTON BL3 5AEView PDF
26/03/9126 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERSView PDF
28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91View PDF
03/12/903 December 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90View PDF
07/12/897 December 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
18/08/8918 August 1989RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERSView PDF
24/07/8924 July 1989NEW DIRECTOR APPOINTEDView PDF
16/05/8916 May 1989RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERSView PDF
28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89View PDF
07/09/887 September 1988PARTICULARS OF MORTGAGE/CHARGEView PDF
28/02/8828 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88View PDF
01/09/871 September 1987REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 CAIRN HOUSE MARTLAND HILL CHORLEY NEW ROAD BOLTONView PDF
01/09/871 September 1987RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERSView PDF
28/02/8728 February 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87View PDF
30/08/8630 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
30/08/8630 August 1986RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERSView PDF
28/02/8628 February 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86View PDF


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