| Name: |
DJT & SON LIMITED
DJT & SON LTD |
| Address: | C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2020-03-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-12-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN TURNER | PSC01 |
| 2018-08-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM42 JERSEY CLOSECHURCH HILL NORTHREDDITCHWORCESTERSHIREB98 9LS | AD01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | CS01 |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DENNIS TURNER | PSC01 |
| 2018-08-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-01 | DIRECTOR APPOINTED MRS DAWN MARIE KANE | AP01 |
| 2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS TURNER / 29/08/2017 | CH01 |
| 2017-05-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | AAMD |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 14/01/16 FULL LIST | AR01 |
| 2015-02-03 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS TURNER / 15/01/2015 | CH01 |
| 2015-01-15 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS JOHN TURNER / 15/01/2015 | CH03 |
| 2015-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN TURNER / 15/01/2015 | CH01 |
| 2015-01-15 | 14/01/15 FULL LIST | AR01 |
| 2014-01-14 | 14/01/14 FULL LIST | AR01 |
| 2014-01-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 14/01/13 FULL LIST | AR01 |
| 2012-11-21 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-16 | 14/01/12 FULL LIST | AR01 |
| 2011-01-14 | 14/01/11 FULL LIST | AR01 |
| 2011-12-30 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN TURNER / 01/10/2009 | CH01 |
| 2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS JOHN TURNER / 01/10/2009 | CH03 |
| 2010-11-09 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS TURNER / 01/10/2009 | CH01 |
| 2010-01-28 | 14/01/10 FULL LIST | AR01 |
| 2009-08-11 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-11 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363s |
| 2008-08-29 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-01-23 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-03-16 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-01-26 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-09-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-01-22 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2003-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-09 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | 225 |
| 2003-01-22 | DIRECTOR RESIGNED | 288b |
| 2003-01-21 | AD 14/01/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-22 | SECRETARY RESIGNED | 288b |
| 2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-26 14:37:59