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DCEC REALISATIONS LIMITED

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

Company details

ONE, REDCLIFF STREET, BRISTOL, BS1 6NP

DCEC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00956262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.16
dissolution date: 2015.11.03
last member list: 2012.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42910 - Construction of water projects
  • 41201 - Construction of commercial buildings

Previous names:

Company DCEC REALISATIONS LIMITED was a Private Limited Company, registration number 00956262, established in United Kingdom on the 16. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. Previous names of this company were: DELTA CIVIL ENGINEERING COMPANY LIMITED. The company used to be located at ONE, REDCLIFF STREET, BRISTOL, BS1 6NP. Business of the company DCEC REALISATIONS LIMITED by SIC and NACE code were "42910 - Construction of water projects", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.03. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2012.11.09. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.03
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.07
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.03.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, C/O MOORE STEPHENS LLP, 1-2 LITTLE KING STREET, BRISTOL, BS1 4HW
Form type: AD01
Date: 2013.12.19
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COMPANY NAME CHANGED DELTA CIVIL ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 24/07/13
Form type: CERTNM
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES15
Document description: CHANGE OF NAME 04/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013
Form type: 2.24B
Date: 2013.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.04.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.03.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Form type: AD01
Date: 2013.02.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.06
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.11
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 801
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CULL
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY MARGARET MCKAY
Form type: TM02
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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SECRETARY APPOINTED MARGARET MCKAY
Form type: AP03
Date: 2012.05.24
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APPOINTMENT TERMINATED, SECRETARY PHILLIP SPENCER
Form type: TM02
Date: 2012.05.24
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR APPOINTED PHILIP DAVID RAMSDEN
Form type: AP01
Date: 2011.12.19
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DIRECTOR APPOINTED PHILIP WILLIAM DAVID CULL
Form type: AP01
Date: 2011.12.19
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DIRECTOR APPOINTED FRANCIS JAMES CHARLESWORTH
Form type: AP01
Date: 2011.12.19
£2.95
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ADOPT ARTICLES 09/02/2011
Form type: RES01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
Form type: TM01
Date: 2011.01.27
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NIVEN FORREST / 09/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SYDNEY HILL / 09/11/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 10/11/2007
Form type: 288c
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05

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Company directors and board members:

FRANCIS JAMES CHARLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 2011.02.09 - 2015.11.03
ONE REDCLIFF STREET , BRISTOL
BS1 6NP
JOHN MICHAEL COLE (dissolve)
Director, CIVIL ENGINEER, 1991.11.09 - 2015.11.03
108 HAMILTON COURT PEN Y LAN ROAD , CARDIFF
CF2 5HY
IAN NIVEN FORREST (dissolve)
Director, CIVIL ENGINEER, 1991.11.09 - 2015.11.03
MILLCROSS HOUSE KINGSTON ST. MARY , TAUNTON
TA2 8HH, SOMERSET
ARTHUR FREDERICK MOSS (dissolve)
Director, ENGINEER, 1991.11.09 - 2015.11.03
ACKLANDS BUSHY CROSS LANE RUISHTON , TAUNTON
TA3 5JT, SOMERSET
PHILIP DAVID RAMSDEN (dissolve)
Director, COMPANY DIRECTOR, 2011.02.09 - 2015.11.03
ONE REDCLIFF STREET , BRISTOL
BS1 6NP
JOHN ARTHUR LEWIS (dissolve)
Secretary, 1999.01.14 - 2000.08.02
8 BRIMHILL RISE CHAPMANSLADE , WESTBURY
BA13 4AX, WILTSHIRE
MARGARET MCKAY (dissolve)
Secretary, 2012.04.25 - 2012.12.20
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
ANDREW CRAWFORD SMITH (dissolve)
Secretary, 1991.11.09 - 1999.01.14
THE TREE HOUSE, GRANSDEN ROAD CAXTON , CAMBRIDGE
CB3 8PL
PHILLIP TURNEY SPENCER (dissolve)
Secretary, 2000.08.02 - 2012.04.25
23 BRIDGWATER ROAD NORTH PETHERTON , BRIDGWATER
TA6 6RE, SOMERSET
PHILIP WILLIAM DAVID CULL (dissolve)
Director, COMPANY DIRECTOR, 2011.02.09 - 2012.10.25
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
ARTHUR BRIAN HALLOWS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.26 - 2007.03.31
29 BRYN NEWYDD WEST AVENUE , PRESTATYN
LL19 9EY, CLWYD
JAMES SYDNEY HILL (dissolve)
Director, PLANT MANAGER, 1995.03.20 - 2010.12.31
PRIORS PARK FARM CULMHEAD , TAUNTON
TA3 7DX, SOMERSET
KEVIN JOHN RIPLEY (dissolve)
Director, CONTRACTS MANAGER, 1995.03.20 - 2000.05.05
FROGMORE HOUSE FROG LANE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6JZ, OXFORDSHIRE

Companies near to DCEC REALISATIONS ltd.

Information about the Private Limited Company DCEC REALISATIONS 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: 2016.06.24. Reload the data