DLN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/12/1316 December 2013 | ORDER OF COURT - RESTORATION |
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012 |
| 22/06/1122 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/06/119 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/06/117 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2011 |
| 24/05/1124 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/05/1124 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/05/1116 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/03/1131 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/02/117 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM UNIT G WATERFOOT BUSINESS CENTRE WATERFOOT RAWTENSTALL ROSSENDALE LANCASHIRE BB4 9HU |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILP DAY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKS |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JOSEF NOVAK / 02/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON NOVAK |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR RUSSELL PHILIP BROOKS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PHILP EDWARD DAY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PETER LUCAS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PAUL GERRARD |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD DAY |
| 08/03/108 March 2010 | SECRETARY APPOINTED RUSSELL PHILIP BROOKS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR PETER LUCAS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR PETER LUCAS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR RUSSELL PHILIP BROOKS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON NOVAK |
| 23/02/1023 February 2010 | ADOPT ARTICLES 02/02/2010 |
| 23/02/1023 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | COMPANY NAME CHANGED CO2 DRY CLEANING LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED E.F.H. PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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