D.C. CONSTRUCTION LIMITED



Company Documents

DateDescription
21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-23

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04/10/214 October 2021 Appointment of a voluntary liquidator

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04/10/214 October 2021 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2021-10-04

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04/10/214 October 2021 Statement of affairs

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLEMENTS / 10/04/2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/06/1630 June 2016 30/06/16 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLEMENTS / 31/03/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SAUNDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARVIS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL JARVIS

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04/12/134 December 2013 SECTION 516

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19/11/1319 November 2013 SECTION 519

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/05/1322 May 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/04/1318 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/04/1220 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/04/1028 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLEMENTS / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER VARGAS JARVIS / 01/10/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/04/0916 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/04/0816 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/04/0718 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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27/04/0627 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/05/0513 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 AUD RES STAT 394

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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27/04/0327 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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22/04/0222 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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09/05/019 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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08/05/008 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/05/9919 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/05/988 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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23/04/9723 April 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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30/04/9630 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NC INC ALREADY ADJUSTED 16/02/96

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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11/04/9511 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/04/947 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/06/9311 June 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/06/9212 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 ALTER MEM AND ARTS 21/05/92

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08/06/928 June 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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04/06/924 June 1992 COMPANY NAME CHANGED REEDACRE LIMITED CERTIFICATE ISSUED ON 05/06/92

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04/06/924 June 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/92

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04/06/924 June 1992 COMPANY NAME CHANGED REEDACRE LIMITED CERTIFICATE ISSUED ON 05/06/92; RESOLUTION PASSED ON 21/05/92

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10/04/9210 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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