DDGS & C REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1827 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1827 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 17/10/1617 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1617 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1617 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011815520033 |
| 02/03/162 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED SHROPSHIRE LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 21/01/1621 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED IAN ZANT-BOER |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM LION QUAYS WESTON RHYN OSWESTRY SHROPSHIRE SY11 3EN |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011815520035 |
| 04/12/154 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011815520033 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011815520034 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK DULSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULSON |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK WILFRED DULSON / 01/02/2015 |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW DULSON / 01/02/2015 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011815520033 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011815520033 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011815520035 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011815520034 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011815520033 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 27/03/1427 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED NICHOLAS ANDREW DULSON |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR PETER WARD |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR PETER WARD |
| 14/10/1314 October 2013 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 14/10/1314 October 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR JAMIE CONSTABLE |
| 10/10/1310 October 2013 | ADOPT ARTICLES 10/09/2013 |
| 09/10/139 October 2013 | SUB-DIVISION 10/09/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DULSON |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DULSON |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011815520033 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEARSON |
| 11/03/1311 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/08/1118 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 4242.37 |
| 18/08/1118 August 2011 | ADOPT ARTICLES 11/08/2011 |
| 18/08/1118 August 2011 | SUB-DIVISION 15/08/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR BARRY PEARSON |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED D.W. DULSON LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27 |
| 13/04/1013 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26 |
| 12/04/1012 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 5000.00 |
| 12/04/1012 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 5100.00 |
| 12/04/1012 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BROOK BUILDINGS GOBOWEN OSWESTRY SHROPSHIRE SY11 3JY |
| 19/02/1019 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROOK BLDGS GOBOWEN SHROPSHIRE SY11 3JY |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SHARES AGREEMENT OTC |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/05/917 May 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | ADOPT MEM AND ARTS 010289 |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 221288 |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8410 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/818 December 1981 | ANNUAL RETURN MADE UP TO 24/05/77 |
| 22/08/7422 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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