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DILLTOWN HOLDINGS LIMITED

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

Company details

15 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AH

DILLTOWN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01130084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.20
dissolution date: 2014.10.28
last member list: 2013.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.07
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES
Form type: TM01
Date: 2014.03.25
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.21
Form type: LATEST SOC
Document description: 21/10/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Form type: AD01
Date: 2013.08.05
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE WARREN
Form type: TM01
Date: 2013.03.11
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HODGES
Form type: TM01
Date: 2012.05.16
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNETTE WARREN
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, 8 LEIGHTON ROAD, LEIGHTON BUZZARD, BEDS., LU7 1LF
Form type: 287
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.09

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Company directors and board members:

IAN MICHAEL JOHN HODGES (dissolve)
Director, ENGINEER, 1992.03.03 - 2014.10.28
19 FOXHILL CRESCENT , CAMBERLEY
GU15 1PR, SURREY
NANCY VIVIEN HODGES (dissolve)
Secretary, 1991.10.13 - 1991.11.22
3 THE MARTINS DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7TQ, BEDFORDSHIRE
ANNETTE SUZANNE WARREN (dissolve)
Secretary, 1993.10.13 - 2008.05.09
7 HALL DRIVE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AD, LEICESTERSHIRE
CATHERINE LOUISE HODGES (dissolve)
Director, ANIMAL SANCTUARY MANAGER, 1992.03.03 - 2011.04.05
BOTANY FARM STRATTON STRAWLESS , NORWICH
NORFOLK
JOHN EDMOND HODGES (dissolve)
Director, CHARTERED ENGINEER, 1991.10.13 - 2014.01.15
3 THE MARTINS DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 2TQ, BEDFORDSHIRE
NANCY VIVIEN HODGES (dissolve)
Director, SECRETARY, 1991.10.13 - 1991.11.22
3 THE MARTINS DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7TQ, BEDFORDSHIRE
ANNETTE SUZANNE WARREN (dissolve)
Director, SYSTEM ANALYST, 1992.03.03 - 2010.10.31
7 HALL DRIVE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AD, LEICESTERSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 20
Current Assets £ 24,747
Tangible Fixed Assets Depreciation £ 6,261
Debtors £ 23,362
Shareholder Funds £ 616
Profit Loss Account Reserve £ 516
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 616
Net Current Assets Liabilities £ 616
Creditors Due Within One Year £ 24,131
Cash Bank In Hand £ 2,988
Stocks Inventory £ 1,385
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 6,261
Tangible Fixed Assets Cost Or Valuation £ 6,261
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,261

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Information about the Private Limited Company DILLTOWN HOLDINGS 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: 2016.07.25. Reload the data