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DCO EDCM REALISATIONS LIMITED

Company number 06256732

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 CERTNM Company name changed edcm vigor LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
26 Nov 2012 CONNOT Change of name notice
09 Oct 2012 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 9 October 2012
08 Oct 2012 4.20 Statement of affairs with form 4.19
08 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-28
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 100
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Andrew Gerrard-Smith as a director
01 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
05 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Jim Benson on 23 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2010 CH01 Director's details changed for Mr Andrew Gerrard-Smith on 15 January 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 23/05/08; full list of members
24 Oct 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
24 Oct 2007 287 Registered office changed on 24/10/07 from: 18-20 st johns north wakefield west yorkshire WF1 3QA
23 May 2007 NEWINC Incorporation