DOCK LANE REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
22/09/2122 September 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/04/1910 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM RIVERSIDE HOUSE DOCK LANE MELTON WOODBRIDGE SUFFOLK IP12 1PE UNITED KINGDOM |
05/04/195 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/02/1926 February 2019 | CESSATION OF PAUL THOMAS MAYNE AS A PSC |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNE |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
27/11/1827 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/11/1827 November 2018 | COMPANY NAME CHANGED CREATIVE INTENT LIMITED CERTIFICATE ISSUED ON 27/11/18 |
23/11/1823 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
23/08/1723 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 14 WILFORD BRIDGE SPUR MELTON WOODBRIDGE SUFFOLK IP12 1RJ |
18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MAYNE / 04/05/2017 |
18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SHELTON AGAR / 04/05/2017 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
17/08/1617 August 2016 | ADOPT ARTICLES 08/07/2016 |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF |
17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM EPSILON HOUSE RANSOMES EUROPARK WEST ROAD IPSWICH IP3 9FJ |
21/10/1421 October 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
23/09/1423 September 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES SHELTON AGAR |
23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SHELTON AGAR / 19/09/2014 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROUS |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 100 HIGH STREET SOUTHWOLD SUFFOLK IP18 6DP ENGLAND |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYNE / 13/12/2013 |
10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL ROUS |
01/03/131 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1428 |
01/03/131 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKLEY |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/12/1128 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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