D.L.G. ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02774458

Incorporation date

16/12/1992

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2009

Application to strike the company off the register

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2009-02-11

View PDF (9 pages)

01/03/2009

Accounting reference date extended from 31/12/2008 to 11/02/2009

View PDF (1 pages)

13/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

13/11/2008

Miscellaneous

View PDF (1 pages)

13/11/2008

Solvency Statement dated 07/11/08

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (10 pages)

26/08/2008

Certificate of change of name

View PDF (3 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

19/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

28/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

17/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

17/01/2007

Location of register of members address changed

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17/01/2007

Location of debenture register address changed

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06/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

22/02/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

08/01/2004

Secretary resigned

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17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/02/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

02/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/03/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

05/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/02/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

24/03/1997

Accounts for a small company made up to 1996-12-31

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13/01/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/02/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/08/1995

Ad 24/07/95--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (11 pages)

06/08/1995

Nc inc already adjusted 07/07/95

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (1 pages)

07/02/1995

Return made up to 17/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/03/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Registered office changed on 04/03/94 from: unit 7 king street buildings king street enderby leicester LE9 5HT

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19/12/1993

Return made up to 17/12/93; full list of members

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19/12/1993

Location of register of members address changed

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19/12/1993

Location of debenture register address changed

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19/04/1993

Accounting reference date notified as 31/12

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03/04/1993

Memorandum and Articles of Association

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23/03/1993

Certificate of change of name

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23/03/1993

Particulars of mortgage/charge

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26/01/1993

Director resigned;new director appointed

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26/01/1993

Secretary resigned;new secretary appointed

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26/01/1993

Registered office changed on 27/01/93 from: 2 baches street london N1 6UB

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16/12/1992

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/02/2009

Last change occurred

10/02/2009

Accounts

Total Exemption Small

Last made up date

10/02/2009

Next account date

10/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/12/1992 - 07/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/12/1992 - 07/01/1993	43699
Hamilton, Caroline Anne	Secretary	31/12/2002 - Present	-
Gale, David Owen	Director	07/01/1993 - Present	-
Wallis, Margaret Ethel Emma	Secretary	07/01/1993 - 30/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About D.L.G. ENTERPRISES LIMITED

D.L.G. ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 31 Chartwell Drive, Wigston, Leicester LE18 2FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.L.G. ENTERPRISES LIMITED?

D.L.G. ENTERPRISES LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 29/03/2010.

Where is D.L.G. ENTERPRISES LIMITED located?

D.L.G. ENTERPRISES LIMITED is registered at 31 Chartwell Drive, Wigston, Leicester LE18 2FL.

What does D.L.G. ENTERPRISES LIMITED do?

D.L.G. ENTERPRISES LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for D.L.G. ENTERPRISES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.