| 27 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 06 Mar 2014 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 21 Jan 2014 |
officers |
Change of particulars for director (David Watson)
|
3 |
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| 08 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 08 Jan 2014 |
resolution |
Resolution
|
1 |
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| 03 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Jan 2013 |
annual-return |
Annual Return
|
6 |
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| 11 Dec 2012 |
capital |
Return of Allotment of shares
|
3 |
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| 17 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 25 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
| 23 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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| 28 Jun 2011 |
officers |
Termination of appointment of director (Gary Collier)
|
1 |
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| 14 Apr 2011 |
officers |
Termination of appointment of secretary (Gary Collier)
|
2 |
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| 28 Jan 2011 |
annual-return |
Annual Return
|
8 |
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|
| 30 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Mar 2010 |
annual-return |
Annual Return
|
7 |
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|
| 04 Mar 2010 |
officers |
Change of particulars for director (David Watson)
|
2 |
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| 04 Mar 2010 |
officers |
Change of particulars for director (Colin John Poole)
|
2 |
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| 04 Mar 2010 |
officers |
Change of particulars for director (Gary Collier)
|
2 |
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| 04 Mar 2010 |
officers |
Change of particulars for director (Mr Brian James Collier)
|
2 |
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| 26 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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| 04 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
5 |
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| 19 Feb 2009 |
annual-return |
Return made up to 03/01/09; full list of members
|
5 |
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| 19 Feb 2009 |
officers |
Director's change of particulars / david watson / 09/10/2008
|
1 |
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| 24 Jun 2008 |
accounts |
Annual Accounts
|
8 |
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| 09 Apr 2008 |
annual-return |
Return made up to 03/01/08; no change of members
|
8 |
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|
| 17 Aug 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 21 Jun 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "DICOLL LIMITED", this will cost 1 document credit.
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|
| 21 Mar 2007 |
annual-return |
Return made up to 03/01/07; full list of members
|
8 |
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|
| 28 Jun 2006 |
officers |
New director appointed
|
2 |
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| 28 Jun 2006 |
officers |
New director appointed
|
2 |
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|
| 03 Jan 2006 |
annual-return |
Return made up to 03/01/06; full list of members
|
7 |
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|
| 07 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 08 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 08 Sep 2005 |
officers |
New secretary appointed
|
1 |
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|
| 23 Jul 2005 |
accounts |
Annual Accounts
|
8 |
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|
| 14 Jan 2005 |
annual-return |
Return made up to 03/01/05; full list of members
|
8 |
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|
| 14 Jan 2005 |
officers |
New secretary appointed
|
2 |
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|
| 26 Nov 2004 |
accounts |
Annual Accounts
|
12 |
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| 09 Nov 2004 |
capital |
Nc inc already adjusted 01/09/04
|
1 |
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| 09 Nov 2004 |
resolution |
Resolution
|
1 |
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| 09 Nov 2004 |
address |
Registered office changed on 09/11/04 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD
|
1 |
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|
| 11 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 11 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 11 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 25 Feb 2004 |
capital |
Ad 17/11/02--------- £ si 3000000@.01
|
2 |
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|
| 25 Feb 2004 |
capital |
Ad 05/12/02--------- £ si 6000000@.01
|
2 |
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| 25 Feb 2004 |
address |
Registered office changed on 25/02/04 from: 2 heron industrial estate spencers wood reading berkshire RG7 1PJ
|
1 |
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|
| 10 Feb 2004 |
annual-return |
Return made up to 03/01/04; full list of members
|
7 |
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|
| 09 Feb 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 01 Apr 2003 |
annual-return |
Return made up to 03/01/03; full list of members
|
7 |
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|
| 18 Mar 2003 |
capital |
Ad 31/07/02--------- £ si 9000000@.01=90000 £ ic 1/90001
|
2 |
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| 18 Mar 2003 |
resolution |
Resolution
|
1 |
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| 18 Mar 2003 |
capital |
£ nc 1000/200000 31/07/02
|
1 |
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| 13 Nov 2002 |
accounts |
Accounting reference date extended from 31/01/03 to 28/02/03
|
1 |
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|
| 18 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 27 Mar 2002 |
officers |
Secretary resigned
|
1 |
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|
| 27 Mar 2002 |
officers |
New secretary appointed
|
2 |
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|
| 28 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 27 Feb 2002 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 12 Feb 2002 |
incorporation |
Memorandum Articles
|
12 |
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|
| 07 Feb 2002 |
officers |
Secretary resigned
|
1 |
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|
| 07 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 07 Feb 2002 |
officers |
New secretary appointed
|
2 |
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|
| 07 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 05 Feb 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Jan 2002 |
address |
Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ
|
1 |
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|
| 03 Jan 2002 |
incorporation |
Incorporation Company
|
18 |
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