D & G PROPERTIES (WALES) LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1515 January 2015 APPLICATION FOR STRIKING-OFF

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07/11/147 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/02/1115 February 2011 Annual return made up to 29 October 2010 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 252 COWBRIDGE ROAD CANTON CARDIFF CF5 1GZ

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25/08/1025 August 2010 31/10/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS RUFF / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN RUFF / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUFF / 01/10/2009

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25/08/0925 August 2009 31/10/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/11/049 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0322 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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