DC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 |
| 11/10/1211 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/09/1221 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2012 |
| 26/06/1226 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/04/1225 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 14/12/1014 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM LUCKY BAG LAND, PORTLAND STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 5NG |
| 09/07/109 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | COMPANY NAME CHANGED DOVEDALE CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008843,00009076 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0925 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POWNEY |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/094 June 2009 | SECRETARY RESIGNED GEORGE ROBSON |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR STEPHEN POWNEY |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR JAMES BELL |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: VERNON STREET INDUSTRIAL ESTATE VERNON STREET SHIREBROOK DERBYSHIRE NG20 8SL |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: VERNON STREET INDUSTRIAL ESTATE VERNON STREET SHIREBROOK DERBYSHIRE NG20 8SL |
| 19/07/0419 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: SHIREBROOK BUSINESS PARK SHIREBROOK DERBYSHIRE NG20 8RN |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NC INC ALREADY ADJUSTED 22/07/99 |
| 12/08/9912 August 1999 | � NC 100000/200000 22/07/99 |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 6 HIGH STREET CRICKHOWELL POWYS NP8 1BW |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 05/11/965 November 1996 | � NC 100/100000 24/10/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ALTER MEM AND ARTS 24/10/96 |
| 23/10/9623 October 1996 | COMPANY NAME CHANGED STOCKMON LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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