DPL REALISATIONS LIMITED
Company number 04611802 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · 1 WINDOVER ROAD · HUNTINGDON · CAMBRIDGESHIRE · PE29 7EF | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | COMPANY NAME CHANGED DUNLOPILLO LIMITED · CERTIFICATE ISSUED ON 09/04/13 | View document |
| 9 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONS HANSSON | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN | View document |
| 21 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR PAUL ROY FRANCIS | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL | View document |
| 4 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 4 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONS THOMAS CHRISTER HANSSON / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 21/12/2009 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 28/10/2009 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTENSON | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR JONS THOMAS CHRISTER HANSSON | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SOUTHWELL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED GORDON MITCHELL | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM · SALMON FIELDS · ROYTON · OLDHAM · LANCASHIRE · OL2 6SB | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SOUTHWELL | View document |
| 10 Oct 2008 | SECRETARY APPOINTED FRANK BERNARD BRAZIER | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: · WILBERFORCE COURT · HIGH STREET · HULL · EAST YORKSHIRE HU1 1YJ | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | COMPANY NAME CHANGED · ROLCO 177 LIMITED · CERTIFICATE ISSUED ON 07/01/03 | View document |
| 9 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |