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DA ADMIN LIMITED

Company number 04237746

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 2.24B Administrator's progress report to 5 October 2010
11 Oct 2010 2.35B Notice of move from Administration to Dissolution on 5 October 2010
24 May 2010 2.24B Administrator's progress report to 18 May 2010
19 May 2010 2.31B Notice of extension of period of Administration
07 Dec 2009 2.24B Administrator's progress report to 18 November 2009
31 Jul 2009 2.23B Result of meeting of creditors
09 Jul 2009 2.17B Statement of administrator's proposal
27 May 2009 287 Registered office changed on 27/05/2009 from osmond house 78 alcester road birmingham west midlands B13 8BB
27 May 2009 2.12B Appointment of an administrator
11 May 2009 CERTNM Company name changed D.A. recordings LIMITED\certificate issued on 14/05/09
20 Feb 2009 288b Appointment Terminated Director rex bird
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 363a Return made up to 20/06/07; full list of members
22 Jul 2008 88(2) Ad 05/04/07 gbp si 2585@1=2585 gbp ic 55000/57585
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-short notice of meeting 05/04/2007
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 May 2008 AAMD Amended accounts made up to 30 June 2006
12 Feb 2008 287 Registered office changed on 12/02/08 from: 9 warren avenue moseley birmingham west midlands B13 8HE
11 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jan 2007 363s Return made up to 20/06/06; full list of members
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Termination app dir 29/11/06
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed