DL REALISATIONS (2019) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2031 December 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/12/2029 December 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032593410003 |
| 04/05/204 May 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/01/2014 January 2020 | COMPANY CHANGE OF NAME 31/05/2019 |
| 08/01/208 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | CO NAME CHANGE 31/05/2019 |
| 14/08/1914 August 2019 | COMPANY NAME CHANGED DRIVELINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/08/19 |
| 16/07/1916 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/198 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 91 ANSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1NW UNITED KINGDOM |
| 17/06/1917 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032593410003 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 91 ANSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1YB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032593410002 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | 14/11/12 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 09/02/2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MEEHAN / 01/10/2009 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 3-4 RAILWAY ROAD INDUSTRIAL ESTATE RAILWAY ROAD DARWEN LANCASHIRE BB3 3EH UNITED KINGDOM |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRADSHAW HUGHES / 01/10/2009 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BRADSHAW HUGHES / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 3 DARWEN ENTERPRISE CENTRE RAILWAY ROAD DARWEN LANCASHIRE BB3 3EH |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BANDRAKE HEAD OXEN PARK ULVERSTON CUMBRIA LA12 8HN |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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