DSPS REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/07/1325 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2013 |
25/07/1325 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013 |
16/10/1216 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
27/09/1227 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
07/08/127 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CONCEPT HOUSE 11 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
06/08/126 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/08/126 August 2012 | COMPANY NAME CHANGED DSPS FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 06/08/12 |
09/12/119 December 2011 | ADOPT MEM AND ARTS 29/11/2011 |
22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
31/08/1131 August 2011 | PREVSHO FROM 31/08/2011 TO 28/02/2011 |
21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/03/113 March 2011 | COMPANY NAME CHANGED DELTAWORLD LIMITED CERTIFICATE ISSUED ON 03/03/11 |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH ONIONS |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR GLENN ANDREW DELANEY |
01/09/101 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DONALD ONIONS / 27/11/2009 |
02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW DELANEY / 27/11/2009 |
06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
09/12/089 December 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | SECRETARY APPOINTED GLENN ANDREW DELANEY |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
15/10/0815 October 2008 | DIRECTOR APPOINTED GARETH DONALD ONIONS |
02/08/072 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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