DM REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
27/01/2327 January 2023 | Return of final meeting in a creditors' voluntary winding up |
11/01/2211 January 2022 | Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-11 |
27/07/2127 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
09/07/199 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
07/05/197 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
15/01/1915 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
17/07/1817 July 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
16/07/1816 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
05/07/185 July 2018 | COMPANY NAME CHANGED DRINKMASTER LIMITED CERTIFICATE ISSUED ON 05/07/18 |
27/06/1827 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU |
20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/06/1819 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009336 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
02/02/172 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027155040016 |
16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027155040015 |
16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES |
22/12/1522 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
19/03/1519 March 2015 | DIRECTOR APPOINTED MR MARK JAMES STONE |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICKERS / 20/11/2012 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/12/119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON MORGAN STEPTO / 21/09/2010 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICKERS / 21/09/2010 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 21/09/2010 |
27/09/1027 September 2010 | SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES |
25/09/1025 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
25/09/1025 September 2010 | DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS |
25/09/1025 September 2010 | DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES |
25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERK ROMCOLTHOFF |
25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010 |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SANTILLO |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/12/0916 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009 |
16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
17/07/0917 July 2009 | DIRECTOR APPOINTED DERK HENDRIK ROMCOLTHOFF |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0718 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0424 November 2004 | LOCATION OF REGISTER OF MEMBERS |
24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BENCHMARK HOUSE 3 NORTH CRAWLEY ROAD TRADING ESTATE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HG |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
11/12/0311 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 4TH FLOOR 32 DOVER STREET LONDON W1X 3RA |
18/03/0318 March 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
07/10/027 October 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/01/0224 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
05/01/015 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: PLYMOUTH RD LISKEARD CORNWALL PL14 3PG |
03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/003 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00 |
03/11/003 November 2000 | RE-ADOPT ACQUISITION DO 25/10/00 |
02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/11/9818 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
05/08/985 August 1998 | AUDITOR'S RESIGNATION |
16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/12/973 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/12/955 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
01/05/951 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/03/957 March 1995 | AUDITOR'S RESIGNATION |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/07/9419 July 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
18/07/9418 July 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9328 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/922 June 1992 | CONSO 18/05/92 |
02/06/922 June 1992 | £ NC 15000/430000 18/05/92 |
02/06/922 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/92 |
29/05/9229 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/05/9228 May 1992 | SHARE PREM.ACC 19/05/92 |
27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9219 May 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
19/05/9219 May 1992 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
19/05/9219 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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