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D&C GROUP LIMITED

Company number 03268039

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from Brunel House Forde Close Newton Abbot Devon TQ12 4PU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 15 December 2014
12 Dec 2014 4.70 Declaration of solvency
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
18 Nov 2014 MR04 Satisfaction of charge 1 in full
17 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,138,312
17 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Dec 2013 MR04 Satisfaction of charge 4 in full
16 Dec 2013 MR04 Satisfaction of charge 2 in full
16 Dec 2013 MR04 Satisfaction of charge 5 in full
16 Dec 2013 MR04 Satisfaction of charge 6 in full
16 Dec 2013 MR04 Satisfaction of charge 7 in full
23 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 CH01 Director's details changed for Sara Domville on 31 March 2012
18 May 2012 CH01 Director's details changed for James Ogle on 31 March 2012
18 May 2012 CH01 Director's details changed for Mr David Nussbaum on 31 March 2012
18 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 May 2012 CH04 Secretary's details changed for Foot Anstey Secretarial Limited on 31 March 2012
09 Sep 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders