DKT GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM REGENCY HOUSE 21 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
| 28/01/1128 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008886,00009687 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM ALBANY COURT BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS DAWN JESSOP |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR PAUL JOHN EDWIN DURY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN DURY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DURY |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DURY / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN EDWIN DURY / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW KIGHTLY / 01/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 26/01/96 NC INC ALREADY ADJUSTED 26/01/96 AUTH ALLOT OF SECURITY 26/01/96 |
| 22/02/9622 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 18/02/9618 February 1996 | � NC 1000/100000 26/01/96 |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED BROOMCO (1010) LIMITED CERTIFICATE ISSUED ON 23/01/96 |
| 01/11/951 November 1995 | Incorporation |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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