DOW REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | BONA VACANTIA DISCLAIMER |
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/148 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014 |
| 08/04/148 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET LONDON W1U 7JT |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/134 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 04/09/134 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/09/134 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
| 05/09/125 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/09/125 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2012 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED DRAGONS OF WALTON STREET LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 06/03/126 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/02/1228 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/02/1221 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/01/1219 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O ANTAL INTERNATIONAL LIMITED 64 BAKER STREET LONDON W1U 7GB UNITED KINGDOM |
| 14/12/1114 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA CROFT |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CROFT / 10/10/2011 |
| 12/10/1112 October 2011 | ADOPT ARTICLES 18/08/2011 |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL FISHER |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATE MILNE |
| 23/09/1123 September 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PAUL RUSSELL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GOODWIN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR GRAEME READ |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM DRAGONS STUDIOS HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CROFT / 31/12/2009 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL MARK FISHER / 31/12/2009 |
| 11/07/1011 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT FISHER |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM THE DRAGONS STUDIOS HENFIELD ROAD SMALL DOLE WEST SUSSEX BN5 9XH |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 23, WALTON STREET, LONDON. SW3 2HX |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | NC INC ALREADY ADJUSTED 23/09/91 |
| 21/02/9221 February 1992 | £ NC 100/10000 23/09/91 |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/10/8731 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 25 WALTON STREET BROMPTON ROAD LONDON S.W.3. |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 08/12/83; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 06/12/84; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/82 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS |
| 02/07/852 July 1985 | MEMORANDUM OF ASSOCIATION |
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