DL2000 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02338196

Incorporation date

23/01/1989

Size

Full

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

06/01/2011

Final Gazette dissolved following liquidation

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

06/10/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-08

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (7 pages)

08/09/2008

Administrator's progress report to 2008-08-08

View PDF (11 pages)

08/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Result of meeting of creditors

View PDF (18 pages)

12/05/2008

Statement of administrator's proposal

View PDF (16 pages)

31/03/2008

Appointment of an administrator

View PDF (1 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

12/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

29/01/2007

Location of debenture register

View PDF (1 pages)

29/01/2007

Location of register of members

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: cambridge research park ely road cambridge CB5 9TE

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/01/2005

Ad 29/12/04--------- £ si [email protected]=653

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

18/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

03/07/2002

Director resigned

View PDF (1 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/10/2001

Group of companies' accounts made up to 1999-12-31

View PDF (22 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

11/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

25/01/2000

Director resigned

View PDF (0 pages)

25/01/2000

Location of debenture register address changed

View PDF (0 pages)

10/11/1999

Registered office changed on 11/11/99 from: the jeffrey's building st johns innovation park cowley road cambridge.CB4 4WS

View PDF (1 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

02/02/1999

Return made up to 31/12/98; bulk list available separately

View PDF (9 pages)

02/02/1999

Director resigned

View PDF (0 pages)

10/11/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

27/07/1998

Resolutions

View PDF (2 pages)

05/05/1998

Ad 11/09/97-15/12/97 £ si [email protected]

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (7 pages)

26/11/1997

New director appointed

View PDF (2 pages)

21/06/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 31/12/96; bulk list available separately

View PDF (7 pages)

08/01/1997

Director's particulars changed

View PDF (0 pages)

08/01/1997

Ad 01/01/97--------- £ si [email protected] £ ic 2313/2313

View PDF (3 pages)

05/01/1997

Ad 31/12/96--------- £ si [email protected]=3 £ ic 2310/2313

View PDF (3 pages)

21/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Director resigned

View PDF (1 pages)

08/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1996

Ad 16/02/96-04/04/96 £ si [email protected]=699 £ ic 1611/2310

View PDF (7 pages)

04/06/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

15/02/1996

Return made up to 31/12/95; bulk list available separately

View PDF (9 pages)

15/02/1996

Director's particulars changed

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08/01/1996

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (3 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

09/04/1995

Ad 20/02/95--------- £ si [email protected]=13 £ ic 1598/1611

View PDF (2 pages)

08/02/1995

Return made up to 31/12/94; bulk list available separately

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

New director appointed

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26/10/1994

Director resigned

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03/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1994

Full group accounts made up to 1993-12-31

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21/08/1994

Director resigned

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11/08/1994

Ad 04/08/94--------- £ si [email protected]=47 £ ic 1551/1598

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26/07/1994

Memorandum and Articles of Association

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26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

£ nc 2000/3000 23/05/94

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24/07/1994

Declaration of satisfaction of mortgage/charge

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16/03/1994

Ad 04/03/94--------- £ si [email protected]=102 £ ic 1449/1551

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21/02/1994

Declaration of satisfaction of mortgage/charge

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20/02/1994

Ad 21/01/94--------- £ si [email protected]=68 £ ic 1381/1449

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20/02/1994

Director resigned

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14/01/1994

Return made up to 31/12/93; full list of members

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14/01/1994

Secretary's particulars changed

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19/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1993

Ad 24/09/93--------- £ si [email protected]=1 £ ic 1380/1381

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29/09/1993

Full accounts made up to 1992-12-31

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05/09/1993

New director appointed

View PDF (0 pages)

25/08/1993

Ad 05/07/93-13/08/93 £ si [email protected]=68 £ ic 1312/1380

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20/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1993

Ad 05/05/93--------- £ si [email protected]=101 £ ic 1211/1312

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12/04/1993

Ad 01/03/93--------- £ si [email protected]=5 £ ic 1206/1211

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26/01/1993

Particulars of mortgage/charge

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20/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Location of register of members address changed

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05/01/1993

Ad 14/12/92--------- £ si [email protected]=100 £ ic 1106/1206

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30/07/1992

Ad 22/07/92--------- £ si [email protected]=3 £ ic 1103/1106

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21/07/1992

Full accounts made up to 1991-12-31

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19/07/1992

Ad 24/03/92--------- £ si [email protected]=350 £ ic 753/1103

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22/03/1992

Particulars of mortgage/charge

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22/03/1992

Registered office changed on 23/03/92 from: kings court kirkwood road cambridge CB4 2PH

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21/01/1992

Return made up to 24/01/92; full list of members

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09/01/1992

Ad 31/10/91--------- £ si [email protected]=6 £ ic 669/675

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

£ nc 1000/2000 27/11/91

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05/12/1991

Ad 11/10/91--------- £ si [email protected]=10 £ ic 659/669

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07/11/1991

Statement of affairs

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07/11/1991

Ad 15/05/91--------- £ si [email protected]

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03/11/1991

Ad 18/10/91-23/10/91 £ si [email protected] £ ic 659/659

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03/11/1991

Ad 16/10/91--------- £ si [email protected]=11 £ ic 648/659

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22/10/1991

Ad 31/07/91--------- £ si [email protected]=10 £ ic 638/648

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22/10/1991

Ad 31/07/91--------- £ si [email protected]=5 £ ic 633/638

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22/10/1991

Ad 15/05/91--------- £ si [email protected]=267 £ ic 2/269

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22/10/1991

Div 10/04/91

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

Ad 15/05/91--------- £ si [email protected]=364 £ ic 269/633

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16/10/1991

New director appointed

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15/10/1991

New director appointed

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21/08/1991

Secretary resigned;new secretary appointed

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29/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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01/07/1991

Accounts made up to 1990-12-31

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01/07/1991

Return made up to 24/01/91; full list of members

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11/06/1991

Resolutions

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11/06/1991

Director resigned;new director appointed

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11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

Secretary resigned;director resigned;new director appointed

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27/04/1991

Memorandum and Articles of Association

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25/02/1991

Memorandum and Articles of Association

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14/02/1991

Director resigned;new director appointed

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14/02/1991

Director resigned;new director appointed

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04/02/1991

Certificate of change of name

View PDF (2 pages)

09/12/1990

Resolutions

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09/12/1990

Accounts made up to 1989-12-31

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03/12/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

19/11/1990

Director resigned;new director appointed

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05/06/1989

Secretary resigned

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14/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/05/1989

Director resigned;new director appointed

View PDF (0 pages)

25/04/1989

Memorandum and Articles of Association

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03/04/1989

Certificate of change of name

View PDF (2 pages)

30/03/1989

Memorandum and Articles of Association

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30/03/1989

Resolutions

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30/03/1989

Registered office changed on 31/03/89 from: 2 baches street london N1 6UB

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30/03/1989

Accounting reference date notified as 31/12

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Secretary resigned;new secretary appointed

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23/01/1989

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Allan, William David	Director	01/11/2006 - Present	14
Everitt, James Edmund	Director	25/03/1993 - 30/09/1996	8
Rowlands, David Lionel Glyndwr, Dr	Director	01/11/1996 - 31/08/1998	3
Marshall, John, Professor	Director	10/10/1997 - 31/08/1998	3
Mcconchie, Stuart Bruce	Director	10/01/1997 - 16/02/1998	3

Persons with Significant Control

No PSC data available.

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Description

About DL2000 REALISATIONS LIMITED

DL2000 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at 2000 Cambridge Research Park, Ely Road, Waterbeach, Cambridge CB25 9TE. There are currently 4 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 DL2000 REALISATIONS LIMITED?

DL2000 REALISATIONS LIMITED is currently Dissolved. It was registered on 23/01/1989 and dissolved on 06/01/2011.

Where is DL2000 REALISATIONS LIMITED located?

DL2000 REALISATIONS LIMITED is registered at 2000 Cambridge Research Park, Ely Road, Waterbeach, Cambridge CB25 9TE.

What does DL2000 REALISATIONS LIMITED do?

DL2000 REALISATIONS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for DL2000 REALISATIONS LIMITED?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.