DGT STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 24/09/1924 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.2 |
| 28/09/1828 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.2 |
| 26/09/1726 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.2 |
| 26/09/1626 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 |
| 25/09/1525 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 90 ST FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 25/07/1425 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 |
| 25/07/1425 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1421 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/04/1429 April 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/04/1414 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/04/1410 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ATLAS WORKS NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SW |
| 25/02/1425 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/10/138 October 2013 | CURREXT FROM 30/09/2013 TO 31/10/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROST |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR AKIS CHRISOVELIDES |
| 12/08/1312 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN THURSTON / 01/08/2013 |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED RYAN JOHN THURSTON |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROYSE |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY APPOINTED MR VAN EDWARD THURSTON |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/1022 October 2010 | SECTION 519 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAN EDWARD THURSTON / 24/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED VAN THURSTON |
| 22/10/0822 October 2008 | NC INC ALREADY ADJUSTED 07/10/08 |
| 22/10/0822 October 2008 | GBP NC 1000/500000 07/10/2008 |
| 21/10/0821 October 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ANDRE SERRUYS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PAUL CHARLES CHASNEY |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED WB NEWCO 26 LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED |
| 10/10/0810 October 2008 | SECRETARY APPOINTED HOWARD WILLIAM STANLEY ROYSE |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED WILLIAM CHARLKS ALBERT FROST |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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