DTES REALISATIONS LIMITED

Company Documents

DateDescription
19/08/1319 August 2013 COMPANY NAME CHANGED DATA TOOLING & ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 19/08/13

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01/07/131 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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19/06/1319 June 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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06/06/136 June 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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05/06/135 June 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNITS 1 & 2 PADDOCKS FARM BETHERSDEN ROAD, HOTHFIELD ASHFORD KENT TN26 1EP

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12/04/1312 April 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART SMITH / 26/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SMITH / 26/09/2012

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30/06/1230 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/12/115 December 2011 DIRECTOR APPOINTED MRS PAULINE SMITH

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25/11/1125 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SMITH

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/09/1026 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/12/0924 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR NICK COOMBS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/12/0812 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/10/072 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/10/0625 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/09/0521 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/03/057 March 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/10/0126 October 2001 RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/10/0011 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/10/9926 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: UNIT 17 GODINTON WAY ASHFORD KENT TN23 1JB

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/10/9821 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 � IC 100/50 30/04/98 � SR 50@1=50

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/10/9721 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/10/964 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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02/11/952 November 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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24/11/9424 November 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/11/9424 November 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9329 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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08/10/918 October 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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05/12/895 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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11/07/8911 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/04/8919 April 1989 DIRECTOR RESIGNED

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01/11/881 November 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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16/10/8716 October 1987 RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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16/08/8716 August 1987 AUDITOR'S RESIGNATION

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26/11/8626 November 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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28/06/7928 June 1979 CERTIFICATE OF INCORPORATION

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