About

Registered Number: 01501987
Date of Incorporation: 16/06/1980 (44 years and 9 months ago)
Company Status: Administration
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Dice & Games Ltd was founded on 16 June 1980, it's status in the Companies House registry is set to "Administration". This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAITLAND, John 02 August 1992 01 July 1996 1
MALES, Leslie Charles N/A 26 June 1997 1
Secretary Name Appointed Resigned Total Appointments
JEZARD, Christine Sheila 27 June 1997 09 February 2011 1

Filing History

Document Type Date
AM10 - N/A 07 December 2017
AM19 - N/A 29 November 2017
AM10 - N/A 08 June 2017
2.24B - N/A 08 December 2016
2.31B - N/A 26 October 2016
2.24B - N/A 09 June 2016
2.23B - N/A 10 December 2015
AD01 - Change of registered office address 20 November 2015
2.17B - N/A 18 November 2015
2.12B - N/A 16 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 10 September 2014
AA01 - Change of accounting reference date 26 February 2014
AR01 - Annual Return 02 January 2014
MR01 - N/A 24 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 13 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 02 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 03 January 2002
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 12 January 2001
169 - Return by a company purchasing its own shares 07 August 2000
RESOLUTIONS - N/A 25 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 23 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 08 January 1997
288 - N/A 08 August 1996
AUD - Auditor's letter of resignation 05 January 1996
AA - Annual Accounts 11 December 1995
395 - Particulars of a mortgage or charge 28 July 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 19 January 1994
363b - Annual Return 01 November 1993
287 - Change in situation or address of Registered Office 24 May 1993
AA - Annual Accounts 08 April 1993
288 - N/A 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1992
288 - N/A 10 January 1992
363b - Annual Return 10 January 1992
288 - N/A 13 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
AA - Annual Accounts 19 March 1991
395 - Particulars of a mortgage or charge 06 March 1991
363a - Annual Return 14 January 1991
288 - N/A 04 July 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 27 July 1989
395 - Particulars of a mortgage or charge 04 July 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 14 December 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 20 March 1987
MEM/ARTS - N/A 25 June 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2013 Outstanding

N/A

Fixed and floating charge 27 July 1995 Outstanding

N/A

Fixed charge 18 February 1992 Fully Satisfied

N/A

Fixed charge 18 February 1991 Fully Satisfied

N/A

Single debenture 28 June 1989 Fully Satisfied

N/A

Debenture 14 October 1985 Fully Satisfied

N/A

Charge 05 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.