D L S (N.E) LTD


Registered number: 04635712
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Name: D L S (N.E) LTD
D L S (N.E) LIMITED
Address: TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2019-01-15 STRUCK OFF AND DISSOLVED GAZ2
2017-03-07 FIRST GAZETTE GAZ1
2017-04-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-02-04 14/01/16 FULL LIST AR01
2015-01-18 14/01/15 FULL LIST AR01
2015-12-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-09 REGISTERED OFFICE CHANGED ON 09/12/2015 FROMC/O P A BROWN & COTOWER BUILDINGS 9 OLDGATEMORPETHNORTHUMBERLANDNE61 1PYENGLAND AD01
2015-12-09 REGISTERED OFFICE CHANGED ON 09/12/2015 FROMC/O P A BROWN & CO LTD4 TYNE VIEWLEMINGTONNEWCASTLE UPON TYNENE15 8DE AD01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 14/01/14 FULL LIST AR01
2013-01-27 14/01/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-23 14/01/12 FULL LIST AR01
2011-01-14 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/10/2010 CH03
2011-01-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVISON / 01/10/2010 CH01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DAVISON / 01/10/2010 CH01
2011-01-14 14/01/11 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVISON / 18/11/2009 CH01
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-19 14/01/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DAVISON / 18/11/2009 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-03-28 DIRECTOR APPOINTED ALLISON DAVISON 288a
2008-04-01 AD 01/03/08GBP SI 3@1=3GBP IC 1/4 88(2)
2007-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-16 REGISTERED OFFICE CHANGED ON 16/06/07 FROM:139 BEDEBURN RDJARROWNEWCASTLE UPON TYNENE32 5AZ 287
2007-03-15 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-20 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363a
2005-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-21 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-03-09 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-01-16 SECRETARY RESIGNED 288b
2003-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-13 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-13 NEW SECRETARY APPOINTED 288a
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-01-16 DIRECTOR RESIGNED 288b

Last update: 2020-02-28 02:30:18