DSD PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 57 HERONWAY HUTTON BRENTWOOD ESSEX CM13 2LQ |
| 07/08/147 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/147 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/147 August 2014 | DECLARATION OF SOLVENCY |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HEDLEY / 01/04/2014 |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/07/1227 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CARR / 01/01/2010 |
| 21/07/1021 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HEDLEY / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CARR / 01/10/2009 |
| 30/04/1030 April 2010 | CREATION OF NEW SHARE CLASS 26/02/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 47-49 MEADOW ROAD LOUGHTON ESSEX IG10 4HY |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RE SHARES 29/04/91 |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 47-49 MEADOW ROAD LOUGHTON ESSEX |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 84 STAMFORD HILL LONDON N16 6XS |
| 10/12/8510 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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