DIXONS GROUP RETAIL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/136 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013 |
| 06/08/136 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 28/01/1328 January 2013 | DECLARATION OF SOLVENCY |
| 28/01/1328 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/01/1328 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 25/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 25/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 25/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 25/10/2011 |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10 |
| 12/02/1012 February 2010 | CHANGE OF NAME 19/01/2010 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | COMPANY NAME CHANGED DIXONS NETHERLANDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | CHANGE PERSON AS DIRECTOR |
| 06/10/096 October 2009 | CHANGE PERSON AS DIRECTOR |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED DISL4 LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | S366A DISP HOLDING AGM 10/02/04 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED HACKREMCO (NO.2105) LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | Incorporation |
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