DV02 LIMITED

04468762
LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
20 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
24 Jul 2019 mortgage Registration of a charge 90 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2019 resolution Resolution 35 Buy now
05 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2019 mortgage Registration of a charge 40 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Stephen Alan Smith) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (David Lewis Mcglennon) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (David Lewis Mcglennon) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Nathan Richard Marke) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Stuart Norman Morten) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr David Raymond Mcginn) 2 Buy now
12 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 officers Appointment of director (Mr David Lewis Mcglennon) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Stephen Alan Smith) 2 Buy now
26 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 officers Appointment of director (Mr Nathan Richard Marke) 2 Buy now
26 Jun 2018 officers Appointment of secretary (Mr David Lewis Mcglennon) 2 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Gregory James Charles Tutt) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Steven Ray Tutt) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Vince Frederick Potter) 1 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Vince Frederick Potter) 1 Buy now
26 Apr 2018 accounts Annual Accounts 13 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Vince Frederick Potter) 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Vince Frederick Potter) 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Steven Ray Tutt) 2 Buy now
18 Aug 2017 resolution Resolution 25 Buy now
24 Jul 2017 accounts Annual Accounts 8 Buy now
13 Jul 2017 capital Notice of cancellation of shares 6 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2017 officers Change of particulars for director (Steven Ray Tutt) 2 Buy now
11 Jan 2017 capital Return of purchase of own shares 3 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2016 annual-return Annual Return 8 Buy now
02 Jun 2016 accounts Annual Accounts 8 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 accounts Annual Accounts 6 Buy now
04 Jul 2014 annual-return Annual Return 8 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 accounts Annual Accounts 7 Buy now
13 Sep 2012 officers Change of particulars for director (Steven Ray Tutt) 2 Buy now
02 Jul 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 officers Change of particulars for director (Vince Frederick Potter) 2 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2012 resolution Resolution 42 Buy now
27 Mar 2012 resolution Resolution 2 Buy now
01 Feb 2012 accounts Annual Accounts 7 Buy now
22 Jul 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 accounts Annual Accounts 8 Buy now
13 Oct 2010 capital Notice of cancellation of shares 5 Buy now
13 Oct 2010 capital Return of purchase of own shares 3 Buy now
06 Sep 2010 annual-return Annual Return 9 Buy now
06 Sep 2010 officers Change of particulars for director (Gregory James Charles Tutt) 2 Buy now
02 Sep 2010 officers Change of particulars for secretary (Vince Frederick Potter) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Vince Frederick Potter) 2 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
21 Sep 2009 officers Appointment terminated director derek jackman 1 Buy now
29 Jul 2009 annual-return Return made up to 25/06/09; full list of members 6 Buy now
19 Jun 2009 officers Director and secretary's change of particulars / vince potter / 09/02/2009 1 Buy now
25 Mar 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 officers Director appointed derek james jackman 2 Buy now
30 Jul 2008 annual-return Return made up to 25/06/08; no change of members 7 Buy now
20 May 2008 officers Director's change of particulars / steven tutt / 31/03/2008 1 Buy now
16 Apr 2008 accounts Amended Accounts 8 Buy now
08 Feb 2008 accounts Annual Accounts 8 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
30 Aug 2007 annual-return Return made up to 25/06/07; change of members 9 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
03 Feb 2007 accounts Annual Accounts 7 Buy now
01 Sep 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 7 Buy now
15 Aug 2005 annual-return Return made up to 25/06/05; full list of members 9 Buy now
24 Feb 2005 accounts Annual Accounts 7 Buy now
21 Sep 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 7 Buy now