D.A.L. CONSUMER ELECTRONICS LIMITED
Company number 02245751 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM UNIT 3 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW | View document |
| 20 Dec 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009624,00008028 | View document |
| 20 Dec 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 19 Nov 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 31 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND / 27/03/2009 | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 GREYCAINES HOUSE 21 GREYCAINES ROAD WATFORD HERTFORDSHIRE WD24 7SP | View document |
| 25 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 12 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | AUDITOR'S RESIGNATION | View document |
| 12 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 155-159 QUEENS ROAD WATFORD HERTS WD1 2QH | View document |
| 25 Mar 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 14 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 2 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 26 Nov 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 | View document |
| 26 Nov 1993 | � NC 100000/200000 07/10/93 | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | View document |
| 3 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1991 | NC INC ALREADY ADJUSTED 07/09/90 | View document |
| 21 Jun 1991 | 30/03/91 FULL LIST NOF AMEND | View document |
| 21 Jun 1991 | CAP.�99900 07/09/90 | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 1 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 | View document |
| 1 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 4 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | WD 16/06/88 AD 24/05/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 30 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: G OFFICE CHANGED 26/05/88 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 11 May 1988 | COMPANY NAME CHANGED ALPHAGIFT LIMITED CERTIFICATE ISSUED ON 12/05/88 | View document |
| 19 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |