DS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 13/06/1113 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00008950 |
| 13/06/1113 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 ST. JAMES'S SQUARE MANCHESTER M2 6DN |
| 13/08/1013 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | CHANGE OF NAME 14/06/2010 |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED DUVAL SECURITY LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008950 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/01/1029 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED LEE JAMES SIMMONDS |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED LEE SIMMONDS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ARNOLD PETER CROMPTON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED LEE JAMES SIMMONDS |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JENNIFER STONE |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED MICHELLE SIMMONDS |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED LEE SIMMONDS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JENNIFER LOUISE STONE |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED LEE JAMES SIMMONDS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 602 CHORLEY NEW ROAD HORWICH BOLTON BL6 6EX |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | MEMORANDUM OF ASSOCIATION |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0423 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS; AMEND |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 23/02/03 |
| 10/08/0310 August 2003 | � NC 50000/100000 07/02/03 |
| 10/08/0310 August 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 11/02/0311 February 2003 | |
| 11/02/0311 February 2003 | � IC 50000/25500 30/12/02 � SR 24500@1=24500 |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | CONTRACT APPROVED 30/12/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 24/02/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 27/02/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 02/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | REREGISTRATION PRI-PLC 10/01/96 |
| 25/03/9625 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9625 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9625 March 1996 | AUDITORS' REPORT |
| 25/03/9625 March 1996 | AUDITORS' STATEMENT |
| 25/03/9625 March 1996 | BALANCE SHEET |
| 25/03/9625 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9625 March 1996 | ADOPT MEM AND ARTS 10/01/96 |
| 13/03/9613 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/01/96 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 03/01/96 |
| 23/01/9623 January 1996 | � NC 1000/50000 03/01/96 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 04/09/924 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 DUVAL HOUSE 74 COLLEGE WAY BOLTON BL3 5AE |
| 26/03/9126 March 1991 | |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 CAIRN HOUSE MARTLAND HILL CHORLEY NEW ROAD BOLTON |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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