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D & L SECURITIES LIMITED

Company number 04979561

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2009 4.68 Liquidators' statement of receipts and payments to 5 November 2009
18 Nov 2008 4.20 Statement of affairs with form 4.19
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-06
28 Oct 2008 287 Registered office changed on 28/10/2008 from c/o lovewell blake, the gables old market street thetford norfolk IP24 2EN
07 Oct 2008 363s Return made up to 28/11/07; full list of members
08 May 2008 288b Appointment Terminated Secretary paul osbourne
14 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Feb 2008 288b Appointment Terminated Secretary lydia rollings
25 Feb 2008 288a Secretary appointed paul william osbourne
25 Feb 2008 288b Appointment Terminated Director steven sharratt
25 Feb 2008 288a Director appointed eileen langley
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2007 363a Return made up to 28/11/06; full list of members
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
10 May 2006 288b Director resigned
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2006 363s Return made up to 28/11/05; full list of members
15 Dec 2004 363s Return made up to 28/11/04; full list of members
28 Jul 2004 288a New director appointed
20 Jul 2004 395 Particulars of mortgage/charge
09 Jun 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05