DYFRIG DALZIEL LIMITED


Registered number: 03811696
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Name: DYFRIG DALZIEL LIMITED
DYFRIG DALZIEL LTD
Address: PURNELLS 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S WALES, NP20 5NT
Incorporation Date: 1999-07-22

Company status: Dissolved


Company Documents

date name form type
2016-08-12 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-02-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016 4.68
2016-11-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROMWAUNGADOG STOCKWELL LANEKIDWELLYCARMARTHENSHIRESA17 4PP AD01
2015-01-23 DECLARATION OF SOLVENCY 4.70
2015-04-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-18 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-28 22/07/14 FULL LIST AR01
2013-08-05 22/07/13 FULL LIST AR01
2013-05-15 REGISTRATION OF A CHARGE / CHARGE CODE 038116960004 MR01
2013-01-17 31/07/12 TOTAL EXEMPTION SMALL AA
2013-11-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-17 APPOINTMENT TERMINATED, DIRECTOR GARY PARTRIDGE TM01
2013-10-17 APPOINTMENT TERMINATED, DIRECTOR ADAM DALZIEL TM01
2012-07-25 22/07/12 FULL LIST AR01
2011-11-09 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-22 DIRECTOR APPOINTED MR ADAM LEE DALZIEL AP01
2011-09-22 01/08/11 STATEMENT OF CAPITAL GBP 103 SH01
2011-07-25 22/07/11 FULL LIST AR01
2010-08-02 SECRETARY'S CHANGE OF PARTICULARS / SANDRA IRENE DALZIEL / 22/07/2010 CH03
2010-12-30 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-16 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM PARTRIDGE / 22/07/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DALZIEL / 22/07/2010 CH01
2010-09-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-08-03 22/07/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE DALZIEL / 22/07/2010 CH01
2010-02-17 REGISTERED OFFICE CHANGED ON 17/02/2010 FROMFRESH WINDS47 PRIORY STREETKIDWELLYCARMARTHENSHIRESA17 4TY AD01
2009-02-09 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-04-25 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS 363s
2008-10-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-05-29 NEW DIRECTOR APPOINTED 288a
2007-09-11 RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-02-20 NEW DIRECTOR APPOINTED 288a
2007-08-07 NEW DIRECTOR APPOINTED 288a
2006-08-22 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-22 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-28 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2002-03-28 AD 12/03/02---------£ SI 99@1=99£ IC 2/101 88(2)R
2002-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-10-03 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS 363s
2001-07-27 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS 363s
2001-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-08-07 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS 363s
1999-07-30 REGISTERED OFFICE CHANGED ON 30/07/99 FROM:110 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LY 287
1999-07-30 SECRETARY RESIGNED 288b
1999-07-30 NEW SECRETARY APPOINTED 288a
1999-07-30 NEW DIRECTOR APPOINTED 288a
1999-07-30 DIRECTOR RESIGNED 288b

Last update: 2019-11-12 23:41:02