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DGT STRUCTURES LIMITED

Company number 06629011

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 20 July 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 July 2019
28 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
26 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 July 2015
12 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
25 Jul 2014 2.24B Administrator's progress report to 20 July 2014
25 Jul 2014 600 Appointment of a voluntary liquidator
21 Jul 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Apr 2014 2.23B Result of meeting of creditors
14 Apr 2014 2.16B Statement of affairs with form 2.14B
10 Apr 2014 2.17B Statement of administrator's proposal
08 Apr 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 AD01 Registered office address changed from Atlas Works Norwich Road Lenwade Norwich Norfolk NR9 5SW on 26 February 2014
25 Feb 2014 2.12B Appointment of an administrator
08 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 October 2013
08 Oct 2013 AP01 Appointment of Mr Akis Chrisovelides as a director
08 Oct 2013 TM01 Termination of appointment of William Frost as a director
08 Oct 2013 TM01 Termination of appointment of Paul Chasney as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2,059,000
02 Aug 2013 CH01 Director's details changed for Ryan John Thurston on 1 August 2013