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DG REALISATIONS LIMITED

Company number 06748072

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 2.24B Administrator's progress report to 18 May 2012
23 May 2012 2.35B Notice of move from Administration to Dissolution on 18 May 2012
28 Dec 2011 2.24B Administrator's progress report to 19 November 2011
17 Nov 2011 F2.18 Notice of deemed approval of proposals
18 Jul 2011 2.17B Statement of administrator's proposal
05 Jul 2011 CERTNM Company name changed dakota glass LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-13
05 Jul 2011 CONNOT Change of name notice
20 Jun 2011 2.12B Appointment of an administrator
07 Jun 2011 AD01 Registered office address changed from Dakota Avenue Salford Lancashire M50 2PU on 7 June 2011
23 May 2011 TM01 Termination of appointment of Simon Wade as a director
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 99
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2010 AP01 Appointment of Beryl Greenberg as a director
20 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
15 Dec 2009 AD01 Registered office address changed from 67-71 Coronation Road Crosby Liverpool Merseyside L23 5RE Uk on 15 December 2009
19 Jun 2009 288a Director appointed geoffrey kenchington
19 Jun 2009 288a Director appointed stephen whitehead
19 Jun 2009 288a Director appointed simon richard wade
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2009 88(2) Ad 09/04/09 gbp si 99@1=99 gbp ic 1/100
11 Jun 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009