DT REALISATIONS (2012) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/07/1416 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/04/1416 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
09/04/149 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2014 |
20/11/1320 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2013 |
02/05/132 May 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
22/04/1322 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
19/04/1319 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013 |
04/04/134 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
04/03/134 March 2013 | COMPANY NAME CHANGED DAVENHAM TRUST LIMITED CERTIFICATE ISSUED ON 04/03/13 |
15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/02/1315 February 2013 | CHANGE OF NAME 21/11/2012 |
27/09/1227 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
26/09/1226 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1 |
08/05/128 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
06/01/126 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
14/12/1114 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
20/10/1120 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008699,00009662,00009253 |
20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 274 DEANSGATE CAMP STREET MANCHESTER M3 4JB ENGLAND |
19/10/1119 October 2011 | DIRECTOR APPOINTED JAMES RODIER KERR-MUIR |
24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 8 ST JOHN STREET MANCHESTER M3 4DU |
23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
19/03/1019 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/03/1019 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/03/1019 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2010 |
19/03/1019 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QCONSULT LIMITED / 22/02/2010 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAIFFE COATES / 28/10/2009 |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QCONSULT LIMITED / 28/10/2009 |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOWLES |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/04/0917 April 2009 | SECRETARY RESIGNED DAWN SMETHURST |
15/04/0915 April 2009 | SECRETARY APPOINTED QCONSULT LIMITED |
01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
05/07/075 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | DOCS APPROVED 07/12/06 |
09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0611 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/0620 September 2006 | ML28 REMOVING RES AND M&A |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0517 August 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/02/994 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
04/06/984 June 1998 | DIRECTOR RESIGNED |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
22/05/9822 May 1998 | SECRETARY RESIGNED |
27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
19/02/9819 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 24 CHISWELL STREET LONDON EC1Y 4TY |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 24 CHISWELL STREET LONDON EC1Y 4TY |
09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 8 ST JOHN'S STREET MANCHESTER M3 4DU |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
01/07/961 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/02/9628 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9523 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
19/08/9419 August 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | DIRECTOR RESIGNED |
21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/02/9421 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9317 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | DIRECTOR RESIGNED |
08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/927 April 1992 | DIRECTOR RESIGNED |
25/02/9225 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/06/917 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
07/06/917 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
07/06/917 June 1991 | AUDITORS' REPORT |
07/06/917 June 1991 | AUDITORS' STATEMENT |
07/06/917 June 1991 | BALANCE SHEET |
07/06/917 June 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/06/917 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/06/917 June 1991 | ALTER MEM AND ARTS 24/05/91 |
07/06/917 June 1991 | REREGISTRATION PRI-PLC 24/05/91 |
30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION |
15/04/9115 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
01/03/911 March 1991 | COMPANY NAME CHANGED DAVENHAM TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/91 |
20/02/9120 February 1991 | COMPANY NAME CHANGED BURNS-ANDERSON TRUST COMPANY LIM ITED CERTIFICATE ISSUED ON 18/02/91 |
14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
14/02/9114 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/02/9114 February 1991 | SECRETARY RESIGNED |
14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/9114 February 1991 | ADOPT MEM AND ARTS 01/02/91 |
14/02/9114 February 1991 | CAPITALISED 150000 01/02/91 |
12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 12 NOTTINGHAM PLACE LONDON W1M 3FA |
06/02/916 February 1991 | ARTICLES OF ASSOCIATION |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/09/9028 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 27 GREAT GEORGE STREET BRISTOL AVON BS1 5QT |
12/06/9012 June 1990 | NEW SECRETARY APPOINTED |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
14/02/9014 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
09/03/899 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/8821 June 1988 | CONVE |
21/06/8821 June 1988 | CONVERT SHRS 18/04/88 |
06/04/886 April 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 8 ST JOHN STREET MANCHESTER M3 4DU |
24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/872 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
24/09/8624 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
21/06/8221 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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