DDK PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1224 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/01/1217 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 30/06/1130 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM MEADOWMILL BAKERY MID ROAD PRESTONPANS EDINBURGH EH32 9ER |
| 21/07/1021 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00009101 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | DIRECTOR'S PARTICULARS DAVID ORR |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | SECRETARY RESIGNED CRAIG CONDIE |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/10/0730 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED FORDS THE BAKERS LIMITED CERTIFICATE ISSUED ON 26/09/07; RESOLUTION PASSED ON 21/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0616 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EW |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0320 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0313 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0312 December 2003 | DEC MORT/CHARGE ***** |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: MEADOWMILL BAKERY MID ROAD PRESTONPANS EH32 9ER |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | AUDITOR'S RESIGNATION |
| 21/06/0321 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 04/02/994 February 1999 | SEC 320 28/01/99 |
| 04/02/994 February 1999 | SEC 155 �100,000 BOS 28/01/99 |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/985 August 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 BRIDGE END BAKERY MID ROAD PRESTON PANS EH32 9ER |
| 02/02/962 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | COMPANY NAME CHANGED THOMAS FORD (BAKERS) LIMITED CERTIFICATE ISSUED ON 25/01/96 |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9513 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/95 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 19/01/9419 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 22/12/9322 December 1993 | DEC MORT/CHARGE RELEASE ***** |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/12/9217 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/12/924 December 1992 | ALTER MEM AND ARTS 20/11/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/92 |
| 24/06/9224 June 1992 | |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | |
| 11/07/9011 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/02/9016 February 1990 | � NC 20000/250000 11/01/90 |
| 16/02/9016 February 1990 | NC INC ALREADY ADJUSTED 11/01/90 |
| 09/02/909 February 1990 | PARTIC OF MORT/CHARGE 1525 |
| 09/10/899 October 1989 | PARTIC OF MORT/CHARGE 11520 |
| 04/07/894 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/06/8927 June 1989 | PARTIC OF MORT/CHARGE 7347 |
| 27/06/8927 June 1989 | PARTIC OF MORT/CHARGE 7346 |
| 27/06/8927 June 1989 | PARTIC OF MORT/CHARGE 7345 |
| 01/06/891 June 1989 | PARTIC OF MORT/CHARGE 6138 |
| 01/06/891 June 1989 | PARTIC OF MORT/CHARGE 6139 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 41A ESKSIDE WEST MUSSELBURGH EH21 6PR |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: G OFFICE CHANGED 31/03/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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