DTR (2009) LIMITED



Company Documents

DateDescription
27/08/1327 August 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013

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28/02/1328 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013

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31/08/1231 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012

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26/03/1226 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1

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16/03/1216 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1

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08/03/128 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012:LIQ. CASE NO.1

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21/10/1121 October 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLEMORE

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25/08/1025 August 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010:LIQ. CASE NO.1

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28/08/0928 August 2009REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA

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26/08/0926 August 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/08/0926 August 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706

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26/08/0926 August 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/06/096 June 2009DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR

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06/06/096 June 2009SECRETARY RESIGNED NICHOLAS WILLS

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08/05/098 May 2009DIRECTOR RESIGNED ROBERT BOARDMAN

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07/05/097 May 2009SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS

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25/02/0925 February 2009SECRETARY'S PARTICULARS ROBERT BOARDMAN

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25/02/0925 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009LOCATION OF DEBENTURE REGISTER

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17/02/0917 February 2009REGISTERED OFFICE CHANGED ON 17/02/09 FROM: TENNYSON HOUSE 2ND FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA UNITED KINGDOM

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17/02/0917 February 2009LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009COMPANY NAME CHANGED SMC DTR:UK LIMITED CERTIFICATE ISSUED ON 20/01/09; RESOLUTION PASSED ON 15/01/2009

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05/01/095 January 2009DIRECTOR RESIGNED PAUL THRUSSELL

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05/01/095 January 2009DIRECTOR RESIGNED ANDREW DEMPSTER

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05/01/095 January 2009DIRECTOR RESIGNED PHILIP LEES

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30/06/0830 June 2008DIRECTOR RESIGNED ROSS ERWIN

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12/05/0812 May 2008Appointment Terminate, Director Andrew George Rae Logged Form

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09/05/089 May 2008DIRECTOR RESIGNED ANDREW RAE

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29/04/0829 April 2008REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 33 DAVIES STREET LONDON W1K 4LR

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10/04/0810 April 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008SECRETARY APPOINTED ROBERT BOARDMAN

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25/02/0825 February 2008DIRECTOR APPOINTED CHRISTOPHER PAUL LITTLEMORE

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25/02/0825 February 2008SECRETARY RESIGNED CAROLINE GODFREY

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25/02/0825 February 2008DIRECTOR RESIGNED ANTHONY HILLS

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02/01/082 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/05/0731 May 2007DIRECTOR RESIGNED

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24/03/0724 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0728 February 2007LOCATION OF DEBENTURE REGISTER

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28/02/0728 February 2007REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 33 DAVIES STREET MAYFAIR LONDON W1Y 4LR

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28/02/0728 February 2007LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007NEW DIRECTOR APPOINTED

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27/02/0727 February 2007NEW SECRETARY APPOINTED

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27/02/0727 February 2007SECRETARY RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006DIRECTOR RESIGNED

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17/07/0617 July 2006NEW DIRECTOR APPOINTED

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17/07/0617 July 2006NEW DIRECTOR APPOINTED

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05/07/065 July 2006NEW SECRETARY APPOINTED

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05/07/065 July 2006SECRETARY RESIGNED

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24/02/0624 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0510 November 2005ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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10/11/0510 November 2005REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ALBERTON HOUSE ST MARYS PARSONAGE MANCHESTER M3 2WJ

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10/11/0510 November 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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10/11/0510 November 2005SECRETARY RESIGNED

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08/11/058 November 2005PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005COMPANY NAME CHANGED DEMPSTER THRUSSELL & RAE LIMITED CERTIFICATE ISSUED ON 03/11/05; RESOLUTION PASSED ON 27/10/05

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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23/12/0423 December 2004RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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27/01/0427 January 2004RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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03/12/023 December 2002RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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20/12/0120 December 2001RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/01/0122 January 2001RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/11/9930 November 1999RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/12/982 December 1998RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/01/987 January 1998REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 BRADFORD DESIGN EXCHANGE 34 PECKOVER STREET LITTLE GERMANY BRADFORD, BD1 5BD

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01/12/971 December 1997RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/01/9723 January 1997RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/12/946 December 1994RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/01/9426 January 1994RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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22/10/9322 October 1993PARTICULARS OF MORTGAGE/CHARGE

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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18/12/9218 December 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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25/11/9225 November 1992DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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15/02/9215 February 1992PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992REGISTERED OFFICE CHANGED ON 31/01/92 FROM: G OFFICE CHANGED 31/01/92 11, ST. JAMES'S SQUARE, MANCHESTER. M2 6DR.

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31/01/9231 January 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9231 January 1992ALTER MEM AND ARTS 24/01/92

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19/01/9219 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9219 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9219 January 1992NEW DIRECTOR APPOINTED

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19/01/9219 January 1992ALTER MEM AND ARTS 13/01/92

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09/01/929 January 1992COMPANY NAME CHANGED SHOWLIST LIMITED CERTIFICATE ISSUED ON 10/01/92

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25/11/9125 November 1991RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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03/10/913 October 1991EXEMPTION FROM APPOINTING AUDITORS 01/10/91

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/12/8920 December 1989REGISTERED OFFICE CHANGED ON 20/12/89 FROM: G OFFICE CHANGED 20/12/89 2 BACHES STREET LONDON N1 6UB

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20/12/8920 December 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8920 December 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8911 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/8911 December 1989ALTER MEM AND ARTS 06/12/89

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24/11/8924 November 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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