DLG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012:LIQ. CASE NO.2 |
| 21/02/1221 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011:LIQ. CASE NO.2 |
| 29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010:LIQ. CASE NO.2 |
| 10/11/0910 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008811,00006477 |
| 10/11/0910 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2009:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/06/0911 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2009:LIQ. CASE NO.1 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 2 NEW STREET SQUARE LONDON EC4A 3BZ |
| 16/01/0916 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/12/0829 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/12/0812 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 01/12/081 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008811,00006477 |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED DATA LOCATOR GROUP LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MR JOHN RICHARD FLEMING |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR JOHN RICHARD FLEMING |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR JAMES GIBSON NEIL |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED IVAN PARKINSON |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED GRAHAM BATE |
| 20/10/0820 October 2008 | SECRETARY RESIGNED IVAN PARKINSON |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY RESIGNED MARTIN ROWLAND |
| 25/06/0825 June 2008 | SECRETARY APPOINTED IVAN JAMES LATIMER PARKINSON |
| 23/06/0823 June 2008 | DIRECTOR'S PARTICULARS JEREMY WHITAKER |
| 23/06/0823 June 2008 | DIRECTOR'S PARTICULARS GRAHAM BATE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 17/05/0617 May 2006 | AUDITOR'S RESIGNATION |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RE DEBENTURE/AGREEMENTS 08/03/06 FIN ASSIST IN SHARE ACQ 08/03/06 |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/062 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/062 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | REREG PLC-PRI 01/03/06 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 AGF HOUSE 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/02/0417 February 2004 | � NC 100/50000 09/01/ |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 06/01/04 |
| 03/02/043 February 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/043 February 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | AUDITORS' REPORT |
| 03/02/043 February 2004 | AUDITORS' STATEMENT |
| 03/02/043 February 2004 | BALANCE SHEET |
| 03/02/043 February 2004 | REREG PRI-PLC 09/01/04 |
| 03/02/043 February 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/043 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 PARADE HOUSE 135 HIGH STREET WATFORD HERTFORDSHIRE WD1 1NS |
| 06/01/006 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 02/03/992 March 1999 | FORM 882R |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: G OFFICE CHANGED 30/12/98 177A MOUNT PLEASANT LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3XW |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | Incorporation |
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