DT ELING LIMITED

Company Documents

DateDescription
08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ ENGLAND

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04/11/104 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009332

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04/11/104 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/11/104 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR JANET DALTON

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20/10/1020 October 2010 COMPANY NAME CHANGED DALTON'S TRANSPORT LIMITED CERTIFICATE ISSUED ON 20/10/10

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20/10/1020 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/06/1020 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES DALTON / 01/10/2009

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES DALTON / 01/10/2009

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET DALTON / 01/10/2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2007

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ

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23/06/0823 June 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 NC INC ALREADY ADJUSTED 07/08/06

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09/05/089 May 2008 GBP NC 100/104 07/08/2006

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09/05/089 May 2008 VARYING SHARE RIGHTS AND NAMES

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19/03/0819 March 2008 NC INC ALREADY ADJUSTED 07/08/2006

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/06/078 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/07/049 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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29/07/0329 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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13/06/0113 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01

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07/07/007 July 2000 COMPANY NAME CHANGED DALTON TRANSPORT LIMITED CERTIFICATE ISSUED ON 10/07/00

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0031 May 2000 SECRETARY RESIGNED

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