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DDPC REALISATIONS LIMITED

Company number 04034469

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 2.35B Notice of move from Administration to Dissolution on 9 August 2010
22 Feb 2010 2.24B Administrator's progress report to 11 February 2010
06 Nov 2009 2.23B Result of meeting of creditors
01 Nov 2009 2.17B Statement of administrator's proposal
02 Sep 2009 CERTNM Company name changed the denby dale pie company LIMITED\certificate issued on 03/09/09
18 Aug 2009 2.12B Appointment of an administrator
17 Aug 2009 287 Registered office changed on 17/08/2009 from healey farm briestfield dewsbury west yorkshire WF12 0NT
01 Aug 2009 288b Appointment Terminated Director stanley shreeve
02 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Mar 2009 88(2) Ad 19/12/08 gbp si 3881@0.01=38.81 gbp ic 143/181.81
30 Mar 2009 123 Nc inc already adjusted 19/12/08
18 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdiv shares 19/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Jul 2008 363a Return made up to 01/07/08; full list of members
03 Jul 2008 288a Director appointed stanley shreeve
29 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Sep 2007 122 S-div 16/08/07
07 Sep 2007 123 Nc inc already adjusted 16/08/07
07 Sep 2007 88(2)R Ad 16/08/07--------- £ si 86@.5=43 £ ic 100/143
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision section 320 29/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital