DPS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | STRUCK OFF AND DISSOLVED |
| 12/05/1512 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 06/03/146 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 18/01/1318 January 2013 | ORDER OF COURT - RESTORATION |
| 16/03/1216 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1116 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 |
| 16/12/1116 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ORBIT HOUSE ALBERT STREET, ECCLES MANCHESTER LANCASHIRE M30 0BL |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/01/1112 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008699,00009406 |
| 07/01/117 January 2011 | COMPANY NAME CHANGED DATAPLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARSHALL |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHERN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN |
| 18/08/1018 August 2010 | APPOINT PERSON AS SECRETARY |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR DAVID SOUTHERN |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DAVID SOUTHERN |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR STEPHEN CHARLES BARRATT |
| 08/12/098 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS DONNELLAN / 08/12/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S PARTICULARS DAVID ROBERTSON |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | � NC 50000/51000 10/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/055 January 2005 | FIN ASSIST IN SHARE ACQ 08/12/04 ALTER MEMORANDUM 08/12/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 30/11/0430 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0430 November 2004 | REREG PLC-PRI 29/11/04 |
| 30/11/0430 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0323 October 2003 | CAPITALISE �44,630 16/10/03 |
| 23/10/0323 October 2003 | � NC 5370/50000 16/10/ |
| 20/10/0320 October 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0320 October 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0320 October 2003 | AUDITORS' REPORT |
| 20/10/0320 October 2003 | AUDITORS' STATEMENT |
| 20/10/0320 October 2003 | BALANCE SHEET |
| 20/10/0320 October 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0320 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | REREG PRI-PLC 16/10/03 |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | ADOPT ARTICLES 14/11/00 |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 14/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | � NC 5000/5100 31/12/98 |
| 27/01/9927 January 1999 | ALTER MEM AND ARTS 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 09/09/989 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 09/09/989 September 1998 | � NC 1000/5000 10/08/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 70A QUEENS ROAD URMSTON MANCHESTER M41 9HB |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company