DPL REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1423 January 2014 | APPLICATION FOR STRIKING-OFF |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 1 WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EF |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | COMPANY NAME CHANGED DUNLOPILLO LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 09/04/139 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONS HANSSON |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ROY FRANCIS |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/114 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONS THOMAS CHRISTER HANSSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 21/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 28/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTENSON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JONS THOMAS CHRISTER HANSSON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SOUTHWELL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GORDON MITCHELL |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SALMON FIELDS ROYTON OLDHAM LANCASHIRE OL2 6SB |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SOUTHWELL |
| 10/10/0810 October 2008 | SECRETARY APPOINTED FRANK BERNARD BRAZIER |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | COMPANY NAME CHANGED ROLCO 177 LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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