D P D (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 10/02/2410 February 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 08/03/238 March 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Yves Pierre Louis Delmas as a director on 2023-03-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-01-03 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 29/12/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 30/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 01/01/12 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 02/01/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 3 January 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWAIN MICHAEL MCDONALD / 27/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | S80A AUTH TO ALLOT SEC 12/10/06 |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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