DSL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013 |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 30/03/1230 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012 |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011 |
| 15/03/1115 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010 |
| 23/03/1023 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010 |
| 17/06/0917 June 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009 |
| 17/06/0917 June 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 29/05/0929 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009 |
| 18/03/0918 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/0918 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/0918 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/0918 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT |
| 06/06/086 June 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009 |
| 11/06/0711 June 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LP |
| 18/07/0618 July 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 04/05/064 May 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED DELFORD SORTAWEIGH LTD CERTIFICATE ISSUED ON 19/04/06 |
| 26/01/0626 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/0624 January 2006 | ﾽ NC 100000/872542 29/12 |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 29/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED PFS SMART SLEEVE LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | S366A DISP HOLDING AGM 27/08/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED FISHER-MATTHEWS LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/97 |
| 26/08/9726 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/977 August 1997 | AUDITOR'S RESIGNATION |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: UNIT 6 WILDMERE CLOSE WILDMERE ROAD INDUSTRIAL ESTATE BANBURY OXON OX16 7TL |
| 28/07/9728 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: UNIT 5 STATION YARD EST OXFORD RD ADDERBURY BANBURY OXON OX7 3HJ |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: LESTER CLOSE TWYFORD BANBURY OXON |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/07/846 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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