DEBT RECOVERY MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1415 December 2014 APPLICATION FOR STRIKING-OFF

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
210 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

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25/10/1325 October 2013 SECRETARY APPOINTED MR STEVEN WESTBROOK

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN

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03/05/133 May 2013 DIRECTOR APPOINTED MR NIGEL JOHN PALMER

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03/05/133 May 2013 DIRECTOR APPOINTED MR STEVEN WESTBROOK

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/11/1213 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS

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31/10/1131 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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15/10/1015 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009

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30/10/0930 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
NORBAIN HOUSE ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/11/078 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/10/0625 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 S366A DISP HOLDING AGM 10/07/06

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/11/0410 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/11/019 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/10/0017 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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13/10/9913 October 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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17/11/9817 November 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
1 FRIAR STREET
READING
BERKSHIRE
RG1 1DA

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/9720 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 SECRETARY RESIGNED

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03/03/973 March 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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13/11/9513 November 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/10/9412 October 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/94

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27/02/9427 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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22/12/9322 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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17/06/9217 June 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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01/05/921 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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21/04/9221 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 COMPANY NAME CHANGED
BLANDY 902 LIMITED
CERTIFICATE ISSUED ON 18/02/92

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10/07/9110 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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13/05/9113 May 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/91

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13/05/9113 May 1991 S386 DISP APP AUDS 30/04/91

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14/03/9114 March 1991 ADOPT MEM AND ARTS 29/01/91

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13/06/9013 June 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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