DCEC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/08/153 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/05/157 May 2015 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 13/03/1513 March 2015 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/03/1513 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1513 March 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/07/1418 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O MOORE STEPHENS LLP 1-2 LITTLE KING STREET BRISTOL BS1 4HW |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED DELTA CIVIL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 05/07/135 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/132 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013 |
| 21/06/1321 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/04/1315 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/03/1325 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/03/1325 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 06/02/136 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/01/1311 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCKAY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CULL |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MARGARET MCKAY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SPENCER |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PHILIP WILLIAM DAVID CULL |
| 19/12/1119 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED FRANCIS JAMES CHARLESWORTH |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PHILIP DAVID RAMSDEN |
| 19/12/1119 December 2011 | ADOPT ARTICLES 09/02/2011 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SYDNEY HILL / 09/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIVEN FORREST / 09/11/2009 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 10/11/2007 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/05/8619 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 06/06/846 June 1984 | ANNUAL RETURN MADE UP TO 14/06/83 |
| 08/04/828 April 1982 | ANNUAL RETURN MADE UP TO 30/03/82 |
| 08/04/828 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 15/05/8115 May 1981 | ANNUAL RETURN MADE UP TO 20/03/81 |
| 15/05/8115 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 16/06/6916 June 1969 | CERTIFICATE OF INCORPORATION |
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