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DALAU LIMITED

Learn more about DALAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORD ROAD, CLACTON-ON-SEA, ESSEX, CO15 3DZ

DALAU LIMITED on the map

Company type: Private Limited Company
Company number: 00609539
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.12
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

COASTWIND LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.07.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.20
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.01.24

List of company documents:

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SECRETARY APPOINTED MR DAVID JOSEPH SAGE
Form type: AP03
Date: 2016.04.26
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JAGGS
Form type: TM02
Date: 2016.04.25
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 171000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE SAGE / 01/01/2016
Form type: CH01
Date: 2016.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006095390004
Form type: MR01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH SAGE / 01/06/2013
Form type: CH01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAGE
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED MR MARK LAWRENCE SAGE
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR JONATHAN VICTOR SAGE
Form type: AP01
Date: 2013.08.12
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.17
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH SAGE / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH SAGE / 04/01/2012
Form type: CH01
Date: 2012.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.13
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH SAGE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK SAGE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGE / 01/06/2008
Form type: 288c
Date: 2008.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.06.18
Form type: RES13
Document description: CONVERSION 10/05/07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.17

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Company directors and board members:

DAVID JOSEPH SAGE (current)
Secretary, 2016.02.29
FORD ROAD CLACTON-ON-SEA , ESSEX
CO15 3DZ
DAVID FRANK SAGE (current)
Director, 1991.12.11
71 WASH LANE CLACTON , CLACTON ON SEA
CO15 1DB, ESSEX
DAVID JOSEPH SAGE (current)
Director, 1991.12.11
THORNDALE OAKFIELD DRIVE BOXTED STRAIGHT ROAD , BOXTED
CO4 5RX
ENGLAND
MARK LAWRENCE SAGE (current)
Director, 2013.08.28
63 THIRD AVENUE , FRINTON-ON-SEA
CO13 9EF, ESSEX
ENGLAND
GRAHAM STEPHEN JAGGS (resigned)
Secretary, 1992.04.01 - 2016.02.29
68 MARLOWE WAY LEXDEN , COLCHESTER
CO3 4JP, ESSEX
DAVID FRANK SAGE (resigned)
Secretary, 1991.12.11 - 1992.03.31
71 WASH LANE CLACTON , CLACTON ON SEA
CO15 1DB, ESSEX
DEBORAH CATHERINE BUFTON (resigned)
Director, 1995.02.10 - 2004.01.01
11 VICARAGE GARDENS , CLACTON ON SEA
CO15 1BU, ESSEX
JONATHAN VICTOR SAGE (resigned)
Director, 1991.12.11 - 2004.01.01
HAWK FARM HOUSE HAWK LANE, WEELEY , CLACTON ON SEA
CO16 9AG, ESSEX
JONATHAN VICTOR SAGE (resigned)
Director, ENGINEER, 2013.08.09 - 2013.09.11
THE HAWK HAWK LANE , WEELEY
CO16 9AF, ESSEX
ENGLAND
MARK LAWRENCE SAGE (resigned)
Director, 1991.12.11 - 2004.01.01
15 ADAMS GREEN BEDFORD , NH 03110
USA
PAUL TIMOTHY SAGE (resigned)
Director, 1991.12.11 - 2004.01.01
3 WILLIAM DRIVE CLACTON , CLACTON ON SEA
CO15 1DH, ESSEX
VALERIE IRENE SAGE (resigned)
Director, 1991.12.11 - 2002.08.17
71 WASH LANE CLACTON , CLACTON ON SEA
CO15 1DB, ESSEX

Information about the Private Limited Company DALAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data