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DIRLTON LIMITED

Company number 01888607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
31 Mar 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
10 Sep 1992 287 Registered office changed on 10/09/92 from: crescent house 14 grosvenor crescent london SW1X 7EE
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Request DocumentRegistered office changed on 10/09/92 from: crescent house 14 grosvenor crescent london SW1X 7EE
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 288 New director appointed
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14 Jul 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director resigned
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14 Jul 1992 288 Director resigned
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25 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1992 395 Particulars of mortgage/charge
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19 Feb 1992 395 Particulars of mortgage/charge
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18 Feb 1992 395 Particulars of mortgage/charge
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11 Feb 1992 88(2)R Ad 21/01/92--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 21/01/92--------- £ si 999998@1=999998 £ ic 2/1000000
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1992 123 £ nc 1000/1000000 21/01/92
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Request Document£ nc 1000/1000000 21/01/92
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
19 Mar 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 288 Director resigned
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28 Feb 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
28 Feb 1990 363 Return made up to 29/12/89; full list of members
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05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03