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D L CONSTRUCTION SERVICES LIMITED

Company number 05693371

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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)
27 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
29 Sep 2010 4.20 Statement of affairs with form 4.19
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21
07 Sep 2010 AD01 Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY on 7 September 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
02 Feb 2010 CH01 Director's details changed for Phillipa Jayne Louden on 2 February 2010
02 Feb 2010 CH01 Director's details changed for David Louden on 2 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 31/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 287 Registered office changed on 25/05/07 from: synergy house, 3 acorn business park, commercial gate mansfield nottinghamshire NG18 1EX
06 Feb 2007 363a Return made up to 31/01/07; full list of members
16 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 287 Registered office changed on 01/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned