DOC REALISATIONS LIMITED

Company number 00282939 ·

Dissolved

101 filings

Date Filing
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · 4 MOUNT EPHRAIM ROAD · TUNBRIDGE WELLS · KENT · TN1 1EE View document
1 Aug 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
12 May 2014 SECRETARY APPOINTED MRS CEPTA KELLY View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · LOWNDES HOUSE · THE BURY CHURCH STREET · CHESHAM · BUCKINGHAMSHIRE · HP5 1DJ View document
3 Sep 2013 SPECIAL RESOLUTION TO WIND UP View document
3 Sep 2013 DECLARATION OF SOLVENCY View document
3 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Aug 2013 DIRECTOR APPOINTED MR MARTIN JAMES ALLEN View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON View document
1 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
5 Oct 2012 COMPANY NAME CHANGED DERBY OPTICAL COMPANY LIMITED(THE) · CERTIFICATE ISSUED ON 05/10/12 View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON View document
1 Nov 2011 SECRETARY APPOINTED MR JONATHAN MARK BAXTER View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2011 View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010 View document
15 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 DIRECTOR RESIGNED View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS View document
12 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Jul 1999 S366A DISP HOLDING AGM 25/06/99 View document
14 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
25 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
22 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: · 18 AGARD STREET · DERBY · DE1 2PQ View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW SECRETARY APPOINTED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 AUDITOR'S RESIGNATION View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 SECRETARY RESIGNED View document
10 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
19 Jun 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
26 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
16 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
26 May 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
2 Jun 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
17 Jun 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
17 Jun 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
4 Jan 1993 DIRECTOR RESIGNED View document
14 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1992 DIRECTOR RESIGNED View document
21 May 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
10 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
28 May 1991 ALTER MEM AND ARTS 03/05/91 View document
7 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
15 Nov 1990 NEW DIRECTOR APPOINTED View document
18 Jun 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
26 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
22 Aug 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 View document
4 Jul 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
23 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Jun 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
4 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
13 Nov 1987 DIRECTOR RESIGNED View document
14 Jul 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
25 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
25 Jun 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS View document