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DCO JPK REALISATIONS LIMITED

Company number 05510517

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 AD01 Registered office address changed from C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 21 May 2012
27 May 2011 CERTNM Company name changed dco jpk engineering LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
27 May 2011 CONNOT Change of name notice
03 May 2011 AD01 Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 3 May 2011
28 Apr 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01
14 Apr 2011 CERTNM Company name changed jpk engineering LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
14 Apr 2011 CONNOT Change of name notice
04 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-09-04
  • GBP 99
04 Sep 2010 CH01 Director's details changed for Paul Buxton on 1 November 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 18/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 363a Return made up to 18/07/07; full list of members
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 288b Director resigned
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2006 363s Return made up to 18/07/06; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: 148 loscoe denby lane ripley derbyshire DE5 8PP