Total Documents | 145 |
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Total Pages | 655 |
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15 April 2018 | Final Gazette dissolved following liquidation |
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15 January 2018 | Completion of winding up |
25 September 2015 | Order of court to wind up |
25 September 2015 | Order of court to wind up |
1 September 2015 | First Gazette notice for compulsory strike-off |
1 September 2015 | First Gazette notice for compulsory strike-off |
8 July 2015 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 8 July 2015 |
8 July 2015 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 8 July 2015 |
8 July 2015 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 8 July 2015 |
15 January 2015 | Auditor's resignation |
15 January 2015 | Auditor's resignation |
12 December 2014 | Total exemption small company accounts made up to 30 April 2013 |
12 December 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 July 2014 | Company name changed danefell LIMITED\certificate issued on 15/07/14
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15 July 2014 | Company name changed danefell LIMITED\certificate issued on 15/07/14
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15 July 2014 | Change of name notice |
15 July 2014 | Change of name notice |
12 June 2014 | Termination of appointment of Neil Fletcher as a secretary |
12 June 2014 | Termination of appointment of Neil Fletcher as a secretary |
11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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9 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
9 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 |
28 October 2013 | Termination of appointment of Karen Paterson as a director |
28 October 2013 | Termination of appointment of Karen Paterson as a director |
25 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |
25 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |
17 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
4 February 2013 | Accounts for a dormant company made up to 31 December 2011 |
4 February 2013 | Accounts for a dormant company made up to 31 December 2011 |
25 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 |
25 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 |
31 May 2012 | Appointment of Michael Doorly as a director |
31 May 2012 | Statement of capital following an allotment of shares on 27 April 2012
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31 May 2012 | Appointment of Mr Steven Gordon Duffell as a director |
31 May 2012 | Statement of capital following an allotment of shares on 27 April 2012
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31 May 2012 | Appointment of Michael Doorly as a director |
31 May 2012 | Appointment of Mr Steven Gordon Duffell as a director |
2 May 2012 | Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2 May 2012 |
2 May 2012 | Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2 May 2012 |
2 May 2012 | Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2 May 2012 |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
14 April 2011 | Director's details changed for Karen Paterson on 31 March 2011 |
14 April 2011 | Director's details changed for Karen Paterson on 31 March 2011 |
14 April 2011 | Secretary's details changed for Mr Neil Andrew Fletcher on 31 March 2011 |
14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
14 April 2011 | Secretary's details changed for Mr Neil Andrew Fletcher on 31 March 2011 |
28 October 2010 | Accounts for a dormant company made up to 30 April 2010 |
28 October 2010 | Accounts for a dormant company made up to 30 April 2010 |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
25 February 2010 | Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 25 February 2010 |
25 February 2010 | Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 25 February 2010 |
27 October 2009 | Accounts for a dormant company made up to 30 April 2009 |
27 October 2009 | Accounts for a dormant company made up to 30 April 2009 |
23 April 2009 | Return made up to 31/03/09; full list of members |
23 April 2009 | Return made up to 31/03/09; full list of members |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 |
25 April 2008 | Return made up to 31/03/08; full list of members |
25 April 2008 | Return made up to 31/03/08; full list of members |
30 November 2007 | Accounts for a dormant company made up to 30 April 2007 |
30 November 2007 | Accounts for a dormant company made up to 30 April 2007 |
25 April 2007 | Return made up to 31/03/07; full list of members |
25 April 2007 | Return made up to 31/03/07; full list of members |
30 November 2006 | Accounts for a dormant company made up to 30 April 2006 |
30 November 2006 | Accounts for a dormant company made up to 30 April 2006 |
3 April 2006 | Return made up to 31/03/06; full list of members |
3 April 2006 | Return made up to 31/03/06; full list of members |
8 December 2005 | Accounts for a dormant company made up to 30 April 2005 |
8 December 2005 | Accounts for a dormant company made up to 30 April 2005 |
25 April 2005 | Return made up to 31/03/05; full list of members
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25 April 2005 | Return made up to 31/03/05; full list of members
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16 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
14 April 2004 | Return made up to 31/03/04; full list of members |
14 April 2004 | Return made up to 31/03/04; full list of members |
18 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
18 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
13 April 2003 | Return made up to 31/03/03; full list of members |
13 April 2003 | Return made up to 31/03/03; full list of members |
19 December 2002 | Registered office changed on 19/12/02 from: unit 6 valley farm business park reeds lane sayers common west sussex BN6 9JQ |
19 December 2002 | Registered office changed on 19/12/02 from: unit 6 valley farm business park reeds lane sayers common west sussex BN6 9JQ |
27 May 2002 | Return made up to 31/03/02; full list of members |
27 May 2002 | Return made up to 31/03/02; full list of members |
22 May 2002 | Accounts for a dormant company made up to 30 April 2002 |
22 May 2002 | Accounts for a dormant company made up to 30 April 2002 |
29 November 2001 | Total exemption full accounts made up to 30 April 2001 |
29 November 2001 | Total exemption full accounts made up to 30 April 2001 |
17 April 2001 | Return made up to 31/03/01; full list of members |
17 April 2001 | Return made up to 31/03/01; full list of members |
22 November 2000 | Accounts made up to 30 April 2000 |
22 November 2000 | Accounts made up to 30 April 2000 |
21 April 2000 | Return made up to 31/03/00; full list of members |
21 April 2000 | Return made up to 31/03/00; full list of members |
21 February 2000 | Accounts made up to 30 April 1999 |
21 February 2000 | Accounts made up to 30 April 1999 |
23 April 1999 | Registered office changed on 23/04/99 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY |
23 April 1999 | Registered office changed on 23/04/99 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY |
21 April 1999 | Secretary resigned |
21 April 1999 | Secretary resigned |
21 April 1999 | New secretary appointed |
21 April 1999 | New secretary appointed |
16 April 1999 | Return made up to 31/03/99; no change of members |
16 April 1999 | Return made up to 31/03/99; no change of members |
1 April 1999 | Accounts made up to 30 April 1998 |
1 April 1999 | Accounts made up to 30 April 1998 |
16 September 1998 | Auditor's resignation |
16 September 1998 | Auditor's resignation |
10 May 1998 | Return made up to 31/03/98; full list of members |
10 May 1998 | Return made up to 31/03/98; full list of members |
17 September 1997 | Accounts made up to 30 April 1997 |
17 September 1997 | Accounts made up to 30 April 1997 |
11 April 1997 | Return made up to 31/03/97; no change of members |
11 April 1997 | Return made up to 31/03/97; no change of members |
23 September 1996 | Accounts made up to 30 April 1996 |
23 September 1996 | Accounts made up to 30 April 1996 |
20 May 1996 | Director's particulars changed |
20 May 1996 | Director's particulars changed |
21 April 1996 | Return made up to 31/03/96; no change of members |
21 April 1996 | Return made up to 31/03/96; no change of members |
30 October 1995 | Accounts for a dormant company made up to 30 April 1995 |
30 October 1995 | Accounts for a dormant company made up to 30 April 1995 |
20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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26 April 1995 | Resolutions
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26 April 1995 | Resolutions
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26 April 1995 | Return made up to 31/03/95; full list of members |
26 April 1995 | Resolutions
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26 April 1995 | Resolutions
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26 April 1995 | Return made up to 31/03/95; full list of members |
26 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
25 May 1994 | Resolutions
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25 May 1994 | Resolutions
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31 March 1994 | Incorporation |
31 March 1994 | Incorporation |