DL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/101 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/101 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010:LIQ. CASE NO.1 |
| 17/09/0917 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2009:LIQ. CASE NO.1 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD |
| 22/04/0922 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/0912 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00006006,00009590:AMENDING FORM |
| 27/02/0927 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00006006,00009590 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM DENBY POTTERY DENBY RIPLEY DERBYSHIRE DE5 8NX |
| 23/02/0923 February 2009 | COMPANY NAME CHANGED DENBY LIMITED CERTIFICATE ISSUED ON 23/02/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED ROBERT JOHN BARTON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM DUFFY |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/9931 August 1999 | RE1556A 18/08/99 |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 31/08/9931 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/9931 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 13/08/99 |
| 17/08/9917 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/9917 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/9917 August 1999 | REREGISTRATION PLC-PRI 13/08/99 |
| 17/08/9917 August 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 17/11/98; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 17/11/97; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 17/11/96; BULK LIST AVAILABLE SEPARATELY |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 01/05/961 May 1996 | REDUCTION OF SHARE PREMIUM |
| 01/05/961 May 1996 | REDUCE SHARE PREMIUM ACCOUNT |
| 04/04/964 April 1996 | SH.PREMIUM RED.1554000. 08/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 17/11/95; BULK LIST AVAILABLE SEPARATELY |
| 20/03/9520 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/95 |
| 20/03/9520 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/95 |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 17/11/94; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9421 October 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | � NC 2060845/2248000 18/05/94 |
| 07/06/947 June 1994 | � NC 2055420/2060845 18/05/94 |
| 07/06/947 June 1994 | S-DIV CONVE 18/05/94 |
| 07/06/947 June 1994 | SUBDIVISION &CONVERSION 18/05/94 |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
| 23/05/9423 May 1994 | � NC 10000/2055420 29/04/94 |
| 20/05/9420 May 1994 | LISTING OF PARTICULARS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | |
| 03/05/943 May 1994 | REREGISTRATION PRI-PLC 29/04/94 |
| 03/05/943 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/943 May 1994 | BALANCE SHEET |
| 03/05/943 May 1994 | AUDITORS' REPORT |
| 03/05/943 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/943 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/943 May 1994 | AUDITORS' STATEMENT |
| 03/05/943 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9426 April 1994 | |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 47 REGENT ROAD STOKE ON TRENT ST1 3RQ |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | |
| 07/04/947 April 1994 | COMPANY NAME CHANGED OFFSHELF 2O7 LTD. CERTIFICATE ISSUED ON 08/04/94 |
| 17/11/9317 November 1993 | Incorporation |
| 17/11/9317 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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