Total Documents | 264 |
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Total Pages | 1,616 |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off |
4 February 2014 | First Gazette notice for voluntary strike-off |
4 February 2014 | First Gazette notice for voluntary strike-off |
22 January 2014 | Application to strike the company off the register |
22 January 2014 | Application to strike the company off the register |
30 July 2013 | Termination of appointment of Julie Austin as a secretary |
30 July 2013 | Termination of appointment of Julie Austin as a secretary |
23 July 2013 | Termination of appointment of Julie Austin as a director |
23 July 2013 | Termination of appointment of Oliver Durkin as a director |
23 July 2013 | Registered office address changed from Unit 4C Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 23 July 2013 |
23 July 2013 | Termination of appointment of Kenneth Austin as a director |
23 July 2013 | Termination of appointment of Oliver Durkin as a director |
23 July 2013 | Registered office address changed from Unit 4C Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 23 July 2013 |
23 July 2013 | Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 23 July 2013 |
23 July 2013 | Termination of appointment of Kenneth Austin as a director |
23 July 2013 | Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 23 July 2013 |
23 July 2013 | Termination of appointment of Julie Austin as a director |
10 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
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3 January 2013 | Total exemption full accounts made up to 31 March 2012 |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 |
16 July 2012 | Director's details changed for Mr Brian Melvin Androlia on 9 June 2011 |
16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
16 July 2012 | Director's details changed for Mr Michael John Hurney on 9 June 2011 |
16 July 2012 | Director's details changed for Mr Brian Melvin Androlia on 9 June 2011 |
16 July 2012 | Director's details changed for Mr Michael John Hurney on 9 June 2011 |
16 July 2012 | Director's details changed for Mr Michael John Hurney on 9 June 2011 |
16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
16 July 2012 | Director's details changed for Mr Brian Melvin Androlia on 9 June 2011 |
16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
30 March 2012 | Total exemption full accounts made up to 31 March 2011 |
30 March 2012 | Total exemption full accounts made up to 31 March 2011 |
3 October 2011 | Register(s) moved to registered inspection location |
3 October 2011 | Register(s) moved to registered inspection location |
3 October 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
3 October 2011 | Director's details changed for Oliver Patrick Durkin on 9 June 2011 |
3 October 2011 | Director's details changed for Oliver Patrick Durkin on 9 June 2011 |
3 October 2011 | Director's details changed for Oliver Patrick Durkin on 9 June 2011 |
3 October 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
13 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
13 October 2010 | Register inspection address has been changed |
13 October 2010 | Register inspection address has been changed |
13 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 |
11 September 2009 | Location of register of members |
11 September 2009 | Location of debenture register |
11 September 2009 | Location of debenture register |
11 September 2009 | Return made up to 08/06/09; no change of members |
11 September 2009 | Location of register of members |
11 September 2009 | Return made up to 08/06/09; no change of members |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 |
2 October 2008 | Total exemption full accounts made up to 31 March 2007 |
2 October 2008 | Total exemption full accounts made up to 31 March 2007 |
11 September 2008 | Return made up to 08/06/08; change of members |
11 September 2008 | Return made up to 08/06/08; change of members |
16 October 2007 | Return made up to 08/06/07; full list of members |
16 October 2007 | Return made up to 08/06/07; full list of members |
1 October 2007 | Total exemption full accounts made up to 31 March 2006 |
1 October 2007 | Total exemption full accounts made up to 31 March 2006 |
5 January 2007 | New director appointed |
5 January 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
11 August 2006 | Return made up to 08/06/06; full list of members |
11 August 2006 | Return made up to 08/06/06; full list of members |
27 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 |
27 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 |
4 January 2006 | Group of companies' accounts made up to 30 September 2004 |
4 January 2006 | Group of companies' accounts made up to 30 September 2004 |
29 December 2005 | Director resigned |
29 December 2005 | Director resigned |
4 October 2005 | Return made up to 08/06/05; full list of members
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4 October 2005 | Return made up to 08/06/05; full list of members
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18 August 2005 | Ad 12/03/04--------- £ si [email protected] |
18 August 2005 | Ad 12/03/04--------- £ si [email protected] |
18 August 2005 | Ad 05/07/04--------- £ si [email protected]=497 £ ic 541070/541567 |
18 August 2005 | Ad 05/07/04--------- £ si [email protected]=497 £ ic 541070/541567 |
23 May 2005 | Ad 17/06/04--------- £ si [email protected]=2146 £ ic 538924/541070 |
23 May 2005 | Ad 17/06/04--------- £ si [email protected]=2146 £ ic 538924/541070 |
23 May 2005 | Nc inc already adjusted 17/06/04 |
23 May 2005 | Resolutions
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23 May 2005 | Resolutions
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23 May 2005 | Nc inc already adjusted 17/06/04 |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
17 May 2005 | Declaration of satisfaction of mortgage/charge |
18 November 2004 | Particulars of mortgage/charge |
18 November 2004 | Particulars of mortgage/charge |
16 November 2004 | Particulars of mortgage/charge |
16 November 2004 | Particulars of mortgage/charge |
26 August 2004 | Return made up to 08/06/04; full list of members
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26 August 2004 | Return made up to 08/06/04; full list of members
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4 August 2004 | Group of companies' accounts made up to 30 September 2003 |
4 August 2004 | Group of companies' accounts made up to 30 September 2003 |
21 July 2004 | Particulars of mortgage/charge |
21 July 2004 | Particulars of mortgage/charge |
14 July 2004 | New director appointed |
14 July 2004 | New director appointed |
29 June 2004 | Particulars of mortgage/charge |
29 June 2004 | Particulars of mortgage/charge |
18 March 2004 | Particulars of mortgage/charge |
18 March 2004 | Particulars of mortgage/charge |
6 February 2004 | Ad 03/11/03--------- £ si [email protected]=320 £ ic 538323/538643 |
6 February 2004 | Nc inc already adjusted 03/11/03 |
6 February 2004 | Ad 03/11/03--------- £ si [email protected]=320 £ ic 538323/538643 |
6 February 2004 | Resolutions
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6 February 2004 | Nc inc already adjusted 03/11/03 |
6 February 2004 | Resolutions
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24 November 2003 | Particulars of mortgage/charge |
24 November 2003 | Particulars of mortgage/charge |
26 August 2003 | Director resigned |
26 August 2003 | Director resigned |
5 August 2003 | Group of companies' accounts made up to 30 September 2002 |
5 August 2003 | Group of companies' accounts made up to 30 September 2002 |
5 August 2003 | Return made up to 08/06/03; full list of members |
5 August 2003 | Return made up to 08/06/03; full list of members |
4 April 2003 | £ nc 538011/538359 13/09/02 |
4 April 2003 | Ad 26/11/02--------- £ si [email protected]=138 £ ic 538184/538322 |
4 April 2003 | S-div 13/09/02 |
4 April 2003 | S-div 13/09/02 |
4 April 2003 | Resolutions
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4 April 2003 | £ nc 538011/538359 13/09/02 |
4 April 2003 | Ad 13/09/02--------- £ si [email protected]=173 £ ic 538011/538184 |
4 April 2003 | Ad 13/09/02--------- £ si [email protected]=173 £ ic 538011/538184 |
4 April 2003 | Ad 26/11/02--------- £ si [email protected]=138 £ ic 538184/538322 |
4 April 2003 | Resolutions
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10 January 2003 | New director appointed |
10 January 2003 | New director appointed |
10 December 2002 | New director appointed |
10 December 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
7 November 2002 | Director resigned |
7 November 2002 | Director resigned |
20 September 2002 | Return made up to 08/06/02; full list of members; amend |
20 September 2002 | Return made up to 08/06/02; full list of members; amend |
2 August 2002 | Full accounts made up to 30 September 2001 |
2 August 2002 | Full accounts made up to 30 September 2001 |
15 July 2002 | Return made up to 08/06/02; full list of members
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15 July 2002 | Return made up to 08/06/02; full list of members
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9 May 2002 | Resolutions
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9 May 2002 | Resolutions
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12 April 2002 | Ad 20/03/02--------- £ si [email protected]=4155 £ ic 533854/538009 |
12 April 2002 | Ad 20/03/02--------- £ si [email protected]=4155 £ ic 533854/538009 |
4 April 2002 | Particulars of mortgage/charge |
4 April 2002 | Particulars of mortgage/charge |
3 April 2002 | Particulars of mortgage/charge |
3 April 2002 | Particulars of mortgage/charge |
26 November 2001 | Particulars of mortgage/charge |
26 November 2001 | Particulars of mortgage/charge |
14 August 2001 | Group of companies' accounts made up to 30 September 2000 |
14 August 2001 | Group of companies' accounts made up to 30 September 2000 |
6 August 2001 | Ad 27/07/01--------- £ si 3466@1=3466 £ si [email protected]=4658 £ ic 525730/533854 |
6 August 2001 | Ad 14/04/00--------- £ si [email protected] |
6 August 2001 | Ad 14/04/00--------- £ si [email protected] £ si [email protected] |
6 August 2001 | Ad 27/07/01--------- £ si 3466@1=3466 £ si [email protected]=4658 £ ic 525730/533854 |
6 August 2001 | Ad 14/04/00--------- £ si [email protected] |
6 August 2001 | Ad 14/04/00--------- £ si [email protected] £ si [email protected] |
6 July 2001 | Return made up to 08/06/01; full list of members |
6 July 2001 | Return made up to 08/06/01; full list of members |
7 August 2000 | Resolutions
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7 August 2000 | Ad 05/07/00--------- £ si [email protected]=70588 £ ic 455142/525730 |
7 August 2000 | Ad 05/07/00--------- £ si [email protected]=70588 £ ic 455142/525730 |
7 August 2000 | £ nc 1100161/1170750 05/07/00 |
7 August 2000 | Resolutions
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7 August 2000 | £ nc 1100161/1170750 05/07/00 |
2 August 2000 | Return made up to 08/06/00; full list of members
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2 August 2000 | Return made up to 08/06/00; full list of members
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31 July 2000 | Full group accounts made up to 30 September 1999 |
31 July 2000 | Full group accounts made up to 30 September 1999 |
29 July 2000 | Particulars of mortgage/charge |
29 July 2000 | Particulars of mortgage/charge |
24 July 2000 | Particulars of mortgage/charge |
24 July 2000 | Particulars of mortgage/charge |
19 July 2000 | £ nc 1000000/1100161 14/04/00 |
19 July 2000 | £ nc 1000000/1100161 14/04/00 |
19 July 2000 | Resolutions
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19 July 2000 | Resolutions
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25 May 2000 | New director appointed |
25 May 2000 | New director appointed |
10 May 2000 | Company name changed danmere LIMITED\certificate issued on 11/05/00 |
10 May 2000 | Company name changed danmere LIMITED\certificate issued on 11/05/00 |
3 May 2000 | Declaration of satisfaction of mortgage/charge |
3 May 2000 | Particulars of mortgage/charge |
3 May 2000 | Particulars of mortgage/charge |
3 May 2000 | Declaration of satisfaction of mortgage/charge |
20 April 2000 | Ad 14/04/00--------- £ si [email protected]= 99999 £ si [email protected]=160 £ ic 354982/455142 |
20 April 2000 | Ad 14/04/00--------- £ si [email protected]= 99999 £ si [email protected]=160 £ ic 354982/455142 |
31 August 1999 | New director appointed |
31 August 1999 | New director appointed |
23 August 1999 | Return made up to 08/06/99; full list of members |
23 August 1999 | Return made up to 08/06/99; full list of members |
2 August 1999 | Full group accounts made up to 30 September 1998 |
2 August 1999 | Full group accounts made up to 30 September 1998 |
22 March 1999 | Particulars of mortgage/charge |
22 March 1999 | Particulars of mortgage/charge |
13 March 1999 | Resolutions
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13 March 1999 | Resolutions
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16 November 1998 | Return made up to 08/06/98; full list of members
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16 November 1998 | Return made up to 08/06/98; full list of members
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31 July 1998 | Full group accounts made up to 30 September 1997 |
31 July 1998 | Full group accounts made up to 30 September 1997 |
2 July 1998 | Resolutions
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2 July 1998 | Resolutions
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2 July 1998 | Resolutions
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2 July 1998 | Resolutions
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19 June 1998 | Ad 15/06/98--------- £ si 54551@1=54551 £ si [email protected]=400 £ ic 150031/204982 |
19 June 1998 | Ad 15/06/98--------- £ si 54551@1=54551 £ si [email protected]=400 £ ic 150031/204982 |
19 June 1998 | Conve 15/03/98 |
19 June 1998 | Conve 15/03/98 |
25 September 1997 | Return made up to 08/06/97; no change of members |
25 September 1997 | Return made up to 08/06/97; no change of members |
8 August 1997 | Resolutions
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8 August 1997 | Div 05/08/97 |
8 August 1997 | Ad 05/08/97--------- £ si 105011@1=105011 £ ic 20/105031 |
8 August 1997 | Resolutions
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8 August 1997 | Ad 05/08/97--------- £ si 105011@1=105011 £ ic 20/105031 |
8 August 1997 | Nc inc already adjusted 01/08/95 |
8 August 1997 | New director appointed |
8 August 1997 | Ad 11/01/97--------- £ si 25000@1=25000 £ ic 105031/130031 |
8 August 1997 | Ad 11/01/97--------- £ si 25000@1=25000 £ ic 105031/130031 |
8 August 1997 | Resolutions
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8 August 1997 | Ad 14/03/97--------- £ si 20000@1=20000 £ ic 130031/150031 |
8 August 1997 | Resolutions
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8 August 1997 | Nc inc already adjusted 01/08/95 |
8 August 1997 | Div 05/08/97 |
8 August 1997 | New director appointed |
8 August 1997 | Ad 14/03/97--------- £ si 20000@1=20000 £ ic 130031/150031 |
8 August 1997 | Resolutions
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8 August 1997 | Resolutions
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20 January 1997 | Ad 22/08/95-23/09/96 £ si 150000@1 |
20 January 1997 | Ad 22/08/95-23/09/96 £ si 150000@1 |
14 November 1996 | Return made up to 08/06/96; change of members
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14 November 1996 | Return made up to 08/06/96; change of members
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25 March 1996 | Accounting reference date extended from 31/03 to 30/09 |
25 March 1996 | Accounting reference date extended from 31/03 to 30/09 |
8 February 1996 | Accounts for a small company made up to 31 March 1995 |
8 February 1996 | Accounts for a small company made up to 31 March 1995 |
12 June 1995 | Return made up to 08/06/95; full list of members |
12 June 1995 | Return made up to 08/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
8 June 1987 | Incorporation |
8 June 1987 | Incorporation |