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D B RUSSELL LTD

Company number NI058096

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
21 Jul 2011 4.69(NI) Statement of receipts and payments to 17 May 2011
17 Jun 2010 558(NI) Appointment of liquidator
17 Jun 2010 4.71(NI) Declaration of solvency
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AD01 Registered office address changed from 31 Greenfield Clabby Road Fivemiletown Co Tyrone BT75 0RZ on 28 May 2010
28 May 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 May 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
26 Sep 2009 AC(NI) 31/12/08 annual accts
22 Aug 2009 371S(NI) 09/02/09 annual return shuttle
20 May 2008 AC(NI) 31/12/07 annual accts
22 Feb 2008 371S(NI) 09/02/08 annual return shuttle
18 May 2007 AC(NI) 31/12/06 annual accts
09 Mar 2007 371S(NI) 09/02/07 annual return shuttle
28 Mar 2006 98-2(NI) Return of allot of shares
28 Mar 2006 295(NI) Change in sit reg add
28 Mar 2006 296(NI) Change of dirs/sec
28 Mar 2006 296(NI) Change of dirs/sec
23 Mar 2006 233(NI) Change of ARD
09 Feb 2006 NEWINC Incorporation