DEC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/0822 January 2008 | DISSOLVED |
| 22/10/0722 October 2007 | ADMINISTRATION TO DISSOLUTION |
| 25/05/0725 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 16/01/0716 January 2007 | STATEMENT OF PROPOSALS |
| 21/11/0621 November 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 01/11/061 November 2006 | COMPANY NAME CHANGED DORAN ENGINEERING COMPANY LIMITE D CERTIFICATE ISSUED ON 01/11/06; RESOLUTION PASSED ON 27/10/06 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 52 PLANETARY ROAD INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XW |
| 23/10/0623 October 2006 | APPOINTMENT OF ADMINISTRATOR |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6BL |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9725 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 08/02/908 February 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 08/02/908 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/04/8530 April 1985 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/05/8212 May 1982 | MEMORANDUM OF ASSOCIATION |
| 15/03/8215 March 1982 | CERTIFICATE OF INCORPORATION |
| 15/03/8215 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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