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Dato Capital United Kingdom

D.B. Russell (Construction) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01973479
Record last updated Monday, September 9, 2019 3:35:47 AM UTC
Official Address Mazars LLp Clifton Down House Beaufort Buildings Bristol Bs84an
There are 34 companies registered at this street
Postal Code BS84AN
Sector General construction & civil engineering

Charts

Visits

D.B. RUSSELL (CONSTRUCTION) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 5, 2019 Notice of intended dividends Notice of intended dividends
Registry Jul 17, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2013 Administrator's progress report Administrator's progress report
Registry May 24, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Dec 11, 2012 Administrator's progress report Administrator's progress report
Registry Nov 19, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 11, 2012 Administrator's progress report Administrator's progress report
Registry Dec 6, 2011 Administrator's progress report 1973... Administrator's progress report 1973...
Registry Nov 22, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 23, 2011 Administrator's progress report Administrator's progress report
Registry Jan 19, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of a woman Resignation of a woman
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 17, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 1973... Change of particulars for director 1973...
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 1973... Change of particulars for director 1973...
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry May 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 21, 2009 Register of members Register of members
Registry Oct 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1973... Particulars of a mortgage or charge 1973...
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a director 1973... Resignation of a director 1973...
Registry Sep 30, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 30, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Registry Mar 31, 2008 Register of members Register of members
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 3, 2003 Annual return Annual return
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Annual return Annual return
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Annual return Annual return
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 1, 2000 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Registry Apr 7, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 7, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Annual return Annual return
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry May 17, 1996 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry May 22, 1995 Annual return Annual return
Registry Nov 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Oct 3, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 1994 Annual return Annual return
Financials Feb 10, 1994 Annual accounts Annual accounts
Registry Apr 2, 1993 Annual return Annual return
Financials Nov 27, 1992 Annual accounts Annual accounts
Registry Mar 19, 1992 Annual return Annual return
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Apr 29, 1991 Annual return Annual return
Registry Mar 9, 1991 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Jun 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1990 Annual return Annual return
Financials Apr 4, 1990 Annual accounts Annual accounts
Financials Mar 21, 1989 Annual accounts 1973... Annual accounts 1973...

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