DOCK LANE REALISATIONS LIMITED

Company Documents

DateDescription
22/09/2122 September 2021 Restoration by order of court - previously in Creditors' Voluntary Liquidation

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27/04/1927 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1910 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM RIVERSIDE HOUSE DOCK LANE MELTON WOODBRIDGE SUFFOLK IP12 1PE UNITED KINGDOM

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05/04/195 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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26/02/1926 February 2019 CESSATION OF PAUL THOMAS MAYNE AS A PSC

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNE

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1827 November 2018 COMPANY NAME CHANGED CREATIVE INTENT LIMITED CERTIFICATE ISSUED ON 27/11/18

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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23/08/1723 August 2017 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 14 WILFORD BRIDGE SPUR MELTON WOODBRIDGE SUFFOLK IP12 1RJ

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MAYNE / 04/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SHELTON AGAR / 04/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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17/08/1617 August 2016 ADOPT ARTICLES 08/07/2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF

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17/12/1517 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM EPSILON HOUSE RANSOMES EUROPARK WEST ROAD IPSWICH IP3 9FJ

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21/10/1421 October 2014 CURREXT FROM 31/12/2014 TO 30/04/2015

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ANTHONY JAMES SHELTON AGAR

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SHELTON AGAR / 19/09/2014

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ROUS

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 100 HIGH STREET SOUTHWOLD SUFFOLK IP18 6DP ENGLAND

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYNE / 13/12/2013

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10/01/1410 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 DIRECTOR APPOINTED MR PAUL ROUS

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01/03/131 March 2013 22/02/13 STATEMENT OF CAPITAL GBP 1428

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01/03/131 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/138 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKLEY

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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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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