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DLF Realisations Limited

Documents

Total Documents213
Total Pages1,565

Filing History

2 December 2013Final Gazette dissolved following liquidation
2 December 2013Final Gazette dissolved following liquidation
2 December 2013Final Gazette dissolved via compulsory strike-off
2 September 2013Liquidators statement of receipts and payments to 23 August 2013
2 September 2013Return of final meeting in a creditors' voluntary winding up
2 September 2013Liquidators' statement of receipts and payments to 23 August 2013
2 September 2013Liquidators' statement of receipts and payments to 23 August 2013
2 September 2013Return of final meeting in a creditors' voluntary winding up
5 March 2013Liquidators statement of receipts and payments to 24 February 2013
5 March 2013Liquidators' statement of receipts and payments to 24 February 2013
5 March 2013Liquidators' statement of receipts and payments to 24 February 2013
18 September 2012Liquidators' statement of receipts and payments to 24 August 2012
18 September 2012Liquidators statement of receipts and payments to 24 August 2012
18 September 2012Liquidators' statement of receipts and payments to 24 August 2012
8 March 2012Liquidators' statement of receipts and payments to 24 February 2012
8 March 2012Liquidators statement of receipts and payments to 24 February 2012
8 March 2012Liquidators' statement of receipts and payments to 24 February 2012
2 September 2011Liquidators' statement of receipts and payments to 24 August 2011
2 September 2011Liquidators' statement of receipts and payments to 24 August 2011
2 September 2011Liquidators statement of receipts and payments to 24 August 2011
24 March 2011Liquidators' statement of receipts and payments to 24 February 2011
24 March 2011Liquidators statement of receipts and payments to 24 February 2011
24 March 2011Liquidators' statement of receipts and payments to 24 February 2011
15 September 2010Liquidators' statement of receipts and payments to 24 August 2010
15 September 2010Liquidators statement of receipts and payments to 24 August 2010
15 September 2010Liquidators' statement of receipts and payments to 24 August 2010
25 August 2009Notice of move from Administration case to Creditors Voluntary Liquidation
25 August 2009Notice of move from Administration case to Creditors Voluntary Liquidation
29 June 2009Memorandum and Articles of Association
29 June 2009Memorandum and Articles of Association
26 June 2009Company name changed dunlop latex foam LIMITED\certificate issued on 26/06/09
26 June 2009Company name changed dunlop latex foam LIMITED\certificate issued on 26/06/09
3 April 2009Administrator's progress report to 1 March 2009
3 April 2009Administrator's progress report to 1 March 2009
3 April 2009Administrator's progress report to 1 March 2009
31 March 2009Administrator's progress report to 1 March 2009
31 March 2009Administrator's progress report to 1 March 2009
31 March 2009Administrator's progress report to 1 March 2009
30 October 2008Statement of administrator's proposal
30 October 2008Statement of administrator's proposal
30 October 2008Statement of administrator's proposal
30 October 2008Statement of administrator's proposal
29 September 2008Statement of affairs with form 2.14B
29 September 2008Statement of affairs with form 2.14B
8 September 2008Appointment of an administrator
8 September 2008Appointment of an administrator
3 September 2008Registered office changed on 03/09/2008 from, station road, pannal, harrogate, north yorkshire, HG3 1JL
3 September 2008Registered office changed on 03/09/2008 from, station road, pannal, harrogate, north yorkshire, HG3 1JL
28 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 February 2008Return made up to 19/02/08; full list of members
20 February 2008Return made up to 19/02/08; full list of members
18 December 2007Director resigned
18 December 2007Director resigned
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
26 November 2007Declaration of satisfaction of mortgage/charge
16 October 2007Full accounts made up to 31 December 2006
16 October 2007Full accounts made up to 31 December 2006
26 June 2007Director's particulars changed
26 June 2007Director's particulars changed
2 March 2007Return made up to 19/02/07; full list of members
2 March 2007Return made up to 19/02/07; full list of members
9 February 2007New director appointed
9 February 2007New director appointed
9 February 2007New director appointed
9 February 2007New director appointed
8 February 2007New secretary appointed
8 February 2007Director resigned
8 February 2007Secretary resigned
8 February 2007New secretary appointed
8 February 2007Secretary resigned
8 February 2007Director resigned
5 July 2006Full accounts made up to 31 December 2005
5 July 2006Full accounts made up to 31 December 2005
27 February 2006Return made up to 19/02/06; full list of members
27 February 2006Return made up to 19/02/06; full list of members
12 July 2005Full accounts made up to 31 December 2004
12 July 2005Full accounts made up to 31 December 2004
3 March 2005Director resigned
3 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 March 2005Return made up to 19/02/05; full list of members
3 March 2005Director resigned
7 October 2004New director appointed
7 October 2004Director resigned
7 October 2004Director resigned
7 October 2004New director appointed
21 July 2004Full accounts made up to 31 December 2003
21 July 2004Full accounts made up to 31 December 2003
14 April 2004New director appointed
14 April 2004New director appointed
9 March 2004Return made up to 19/02/04; full list of members
9 March 2004Return made up to 19/02/04; full list of members
17 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
11 February 2004Particulars of mortgage/charge
24 December 2003Secretary resigned
24 December 2003Secretary resigned
24 December 2003New director appointed
24 December 2003New secretary appointed;new director appointed
24 December 2003New secretary appointed;new director appointed
24 December 2003Secretary resigned
24 December 2003Secretary resigned
24 December 2003New director appointed
8 August 2003Director resigned
8 August 2003New secretary appointed
8 August 2003Director resigned
8 August 2003Director resigned
8 August 2003Director resigned
8 August 2003New secretary appointed
27 June 2003Full accounts made up to 31 December 2002
27 June 2003Full accounts made up to 31 December 2002
22 March 2003Auditor's resignation
22 March 2003Auditor's resignation
17 March 2003Return made up to 19/02/03; full list of members
17 March 2003Return made up to 19/02/03; full list of members
12 November 2002Director resigned
12 November 2002Director resigned
11 November 2002Particulars of mortgage/charge
11 November 2002Particulars of mortgage/charge
22 October 2002Company name changed dunlopillo LIMITED\certificate issued on 22/10/02
22 October 2002Company name changed dunlopillo LIMITED\certificate issued on 22/10/02
24 July 2002Secretary resigned;director resigned
24 July 2002Secretary resigned;director resigned
24 July 2002New secretary appointed;new director appointed
24 July 2002New secretary appointed;new director appointed
31 May 2002Full accounts made up to 31 December 2001
31 May 2002Full accounts made up to 31 December 2001
27 February 2002Return made up to 19/02/02; full list of members
27 February 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 2001New director appointed
10 December 2001New director appointed
31 May 2001Full accounts made up to 31 December 2000
31 May 2001Full accounts made up to 31 December 2000
28 February 2001Return made up to 19/02/01; full list of members
28 February 2001Return made up to 19/02/01; full list of members
28 September 2000Director resigned
28 September 2000Director resigned
17 March 2000Full accounts made up to 31 December 1999
17 March 2000Full accounts made up to 31 December 1999
9 March 2000Return made up to 19/02/00; full list of members
9 March 2000Return made up to 19/02/00; full list of members
29 April 1999Full accounts made up to 31 December 1998
29 April 1999Full accounts made up to 31 December 1998
1 March 1999Return made up to 19/02/99; full list of members
1 March 1999Return made up to 19/02/99; full list of members
26 October 1998New director appointed
26 October 1998New director appointed
8 October 1998Auditor's resignation
8 October 1998Auditor's resignation
20 August 1998Full accounts made up to 31 December 1997
20 August 1998Full accounts made up to 31 December 1997
10 March 1998Return made up to 19/02/98; full list of members
10 March 1998Return made up to 19/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 August 1997Resolutions
  • SRES13 ‐ Special resolution
13 August 1997Memorandum and Articles of Association
13 August 1997Memorandum and Articles of Association
17 March 1997Particulars of mortgage/charge
17 March 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
17 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 March 1997Particulars of mortgage/charge
17 March 1997£ nc 11000000/14000000 27/02/97
17 March 1997Ad 28/02/97--------- £ si 13999998@1=13999998 £ ic 2/14000000
17 March 1997Declaration of assistance for shares acquisition
10 March 1997Re-registration of Memorandum and Articles
10 March 1997Application for reregistration from UNLTD to LTD
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 March 1997Certificate of change of name and re-registration to Limited
10 March 1997Re-registration of Memorandum and Articles
10 March 1997Application for reregistration from UNLTD to LTD
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 March 1997Certificate of change of name and re-registration to Limited
28 February 1997Secretary resigned;director resigned
28 February 1997New secretary appointed;new director appointed
28 February 1997Registered office changed on 28/02/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
28 February 1997Director resigned
28 February 1997Registered office changed on 28/02/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
28 February 1997Secretary resigned;director resigned
28 February 1997New secretary appointed;new director appointed
28 February 1997New director appointed
28 February 1997New director appointed
28 February 1997Director resigned
27 February 1997New secretary appointed;new director appointed
27 February 1997Accounting reference date shortened from 28/02/98 to 31/12/97
27 February 1997Secretary resigned;director resigned
27 February 1997Accounting reference date shortened from 28/02/98 to 31/12/97
27 February 1997Director resigned
27 February 1997New secretary appointed;new director appointed
27 February 1997Director resigned
27 February 1997New director appointed
27 February 1997New director appointed
27 February 1997Secretary resigned;director resigned
19 February 1997Incorporation
19 February 1997Incorporation
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