D H REALISATIONS LIMITED

6th Floor 3 Hardman Street, Manchester, M3 3AT
StatusDISSOLVED
Company No.05146254
CategoryPrivate Limited Company
Incorporated04 Jun 2004
Age20 years, 12 days
JurisdictionEngland Wales
Dissolution01 May 2010
Years14 years, 1 month, 15 days

SUMMARY

D H REALISATIONS LIMITED is an dissolved private limited company with number 05146254. It was incorporated 20 years, 12 days ago, on 04 June 2004 and it was dissolved 14 years, 1 month, 15 days ago, on 01 May 2010. The company address is 6th Floor 3 Hardman Street, Manchester, M3 3AT.



Company Fillings

Gazette dissolved liquidation

Date: 01 May 2010

Category: Gazette

Type: GAZ2

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Liquidation in administration progress report with brought down date

Date: 01 Feb 2010

Action Date: 25 Jan 2010

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2010-01-25

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Liquidation in administration move to dissolution with case end date

Date: 01 Feb 2010

Action Date: 25 Jan 2010

Category: Insolvency

Sub Category: Administration

Type: 2.35B

Case end date: 2010-01-25

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Liquidation in administration progress report with brought down date

Date: 17 Sep 2009

Action Date: 17 Aug 2009

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2009-08-17

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Legacy

Date: 23 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

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Liquidation in administration statement of affairs with form attached

Date: 22 Apr 2009

Category: Insolvency

Sub Category: Administration

Type: 2.16B

Form attached: 2.14B

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Liquidation in administration proposals

Date: 20 Apr 2009

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Certificate change of name company

Date: 14 Mar 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed denby holdings LIMITED\certificate issued on 16/03/09

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Liquidation in administration appointment of administrator

Date: 12 Mar 2009

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Legacy

Date: 10 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed paul patrick mcgowan

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Legacy

Date: 10 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director charles clark

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Liquidation in administration appointment of administrator

Date: 27 Feb 2009

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Legacy

Date: 24 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 24/02/2009 from denby pottery denby derbyshire DE5 8NX

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Legacy

Date: 22 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/08; full list of members

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Legacy

Date: 11 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed charles nigel clark

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Legacy

Date: 27 May 2008

Category: Officers

Type: 288a

Description: Secretary appointed robert john barton

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary william duffy

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Legacy

Date: 20 Mar 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type group

Date: 16 Oct 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 03 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/07; no change of members

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Legacy

Date: 04 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 27 Jun 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/06; change of members

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Legacy

Date: 06 Jul 2006

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type group

Date: 03 Apr 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 24 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Sep 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/05; full list of members

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Legacy

Date: 03 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 03 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Jul 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Memorandum articles

Date: 12 Jul 2005

Category: Incorporation

Type: MA

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Resolution

Date: 12 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Apr 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/11/04--------- £ si 38@1=38 £ ic 1038534/1038572

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Legacy

Date: 15 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 03/12/04--------- £ si 1038533@1=1038533 £ ic 1/1038534

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Legacy

Date: 15 Dec 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 03/12/04

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Resolution

Date: 15 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Dec 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/05 to 30/09/05

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2004

Category: Address

Type: 287

Description: Registered office changed on 15/12/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Dec 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate change of name company

Date: 02 Dec 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed dunwilco (1156) LIMITED\certificate issued on 02/12/04

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Incorporation company

Date: 04 Jun 2004

Category: Incorporation

Type: NEWINC

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