DC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/07/2115 July 2021 | Registered office address changed from C/O Rsm Restructuring Restructuring Llp Abbottsgate House Hollow Road Bury St Edmunds IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Sufflk IP33 3SB on 2021-07-15 |
| 12/08/1912 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/06/197 June 2019 | CHANGE OF NAME 24/04/2019 |
| 07/06/197 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/197 June 2019 | COMPANY NAME CHANGED DECRA LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 10/04/1910 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 34 FOREST BUSINESS PARK LONDON E10 7FB |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010290,00008727 |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CESSATION OF MATHMIC LIMITED AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN HUGH MCCALLAN |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN HUGH MCCALLAN / 27/02/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MATTHEWS |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS ZOE DICKINSON |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005144760005 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005144760004 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURSGLOVE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLISH |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GOULA ANSELL |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTHEWS |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ANSELL |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005144760004 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GOULA ANASTASIA ANSELL / 21/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN MATTHEWS / 21/05/2010 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED DECRA PLASTICS LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ALTER ARTICLES 19/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RE DIRS 28/04/94 |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | S386 DISP APP AUDS 17/06/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: BRUMMER INDUSTRIAL ESTATE WALTHAMSTOW LONDON E17 |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | CAPITALISATION 20/10/88 |
| 16/11/8816 November 1988 | NC INC ALREADY ADJUSTED |
| 26/08/8826 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | AUDITOR'S RESIGNATION |
| 15/07/8715 July 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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