DLUX DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-10 |
| 11/06/2411 June 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 11/05/2411 May 2024 | Administrator's progress report |
| 14/11/2314 November 2023 | Administrator's progress report |
| 24/10/2324 October 2023 | Notice of extension of period of Administration |
| 24/05/2324 May 2023 | Administrator's progress report |
| 12/04/2312 April 2023 | Statement of administrator's revised proposal |
| 09/03/239 March 2023 | Result of meeting of creditors |
| 08/02/238 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-08 |
| 10/01/2310 January 2023 | Result of meeting of creditors |
| 16/12/2216 December 2022 | Statement of administrator's proposal |
| 26/10/2226 October 2022 | Registered office address changed from Swallow Barn Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to 20 Old Bailey London EC4M 7AN on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of an administrator |
| 12/10/2212 October 2022 | Termination of appointment of Elizabeth Howell as a director on 2022-10-06 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Appointment of Mr Thomas Ole Kristensen as a director on 2022-09-12 |
| 21/09/2221 September 2022 | Appointment of Mrs Elizabeth Howell as a director on 2022-09-14 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/01/2118 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580008 |
| 18/01/2118 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580009 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 20/08/2020 |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580007 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108222580005 |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580006 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580005 |
| 24/08/2024 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580003 |
| 24/08/2024 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580004 |
| 20/08/2020 August 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 100 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN WILMOT |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580002 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580001 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNITS 2&3 THE DRIVEWAY 157 JOCKEY ROAD SUTTON COLDFIELD B73 5PL ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 01/04/2019 |
| 04/04/194 April 2019 | CESSATION OF DAVID JOHN HOWELL AS A PSC |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH |
| 04/04/194 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 12 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 157 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5PL ENGLAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 08/06/2018 |
| 19/06/1819 June 2018 | CESSATION OF ABDUL MUEED CHOUDHURY AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HOWELL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOUDHURY |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RUSSELL WITHEY |
| 24/05/1824 May 2018 | CESSATION OF DAVID JOHN HOWELL AS A PSC |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR LEE RUSSELL WITHEY |
| 24/05/1824 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 4 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG UNITED KINGDOM |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MUEED CHOUDHURY |
| 22/09/1722 September 2017 | CESSATION OF LEE RUSSELL WITHEY AS A PSC |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HOWELL / 22/09/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WITHEY |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR ABDUL MUEED CHOUDHURY |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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