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Derwenthaugh Landscapes Limited

Documents

Total Documents134
Total Pages528

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off
11 May 2010Final Gazette dissolved via voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
11 January 2010Application to strike the company off the register
11 January 2010Application to strike the company off the register
16 December 2009Registered office address changed from Uk Land Estates Limited Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0QD on 16 December 2009
16 December 2009Registered office address changed from Uk Land Estates Limited Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0QD on 16 December 2009
9 April 2009Accounts made up to 31 December 2008
9 April 2009Accounts made up to 31 December 2007
9 April 2009Accounts for a dormant company made up to 31 December 2008
9 April 2009Accounts for a dormant company made up to 31 December 2007
23 February 2009Return made up to 21/02/09; full list of members
23 February 2009Return made up to 21/02/09; full list of members
6 May 2008Location of register of members
6 May 2008Location of register of members
4 April 2008Return made up to 21/02/08; full list of members
4 April 2008Return made up to 21/02/08; full list of members
27 February 2007Accounts made up to 31 December 2005
27 February 2007Accounts made up to 31 December 2006
27 February 2007Accounts made up to 31 December 2006
27 February 2007Accounts made up to 31 December 2005
26 February 2007Return made up to 21/02/07; full list of members
26 February 2007Return made up to 21/02/07; full list of members
23 March 2006Accounts made up to 31 December 2004
23 March 2006Accounts made up to 31 December 2004
21 March 2006Return made up to 21/02/06; full list of members
21 March 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2006Director's particulars changed
28 February 2006Director's particulars changed
4 October 2005Compulsory strike-off action has been discontinued
4 October 2005Compulsory strike-off action has been discontinued
3 October 2005Withdrawal of application for striking off
3 October 2005Withdrawal of application for striking off
28 September 2005New secretary appointed
28 September 2005Return made up to 21/02/05; full list of members
28 September 2005Return made up to 21/02/05; full list of members
28 September 2005New secretary appointed
29 July 2005Director's particulars changed
29 July 2005Director's particulars changed
7 June 2005First Gazette notice for voluntary strike-off
7 June 2005First Gazette notice for voluntary strike-off
26 April 2005Application for striking-off
26 April 2005Application for striking-off
19 April 2005Secretary resigned;director resigned
19 April 2005Director resigned
19 April 2005Accounts made up to 31 December 2003
19 April 2005Secretary resigned;director resigned
19 April 2005Accounts made up to 31 December 2003
19 April 2005Director resigned
22 December 2004Location of register of members
22 December 2004Location of register of members
27 August 2004New director appointed
27 August 2004New director appointed
27 August 2004New director appointed
27 August 2004New director appointed
19 August 2004Registered office changed on 19/08/04 from: 8 suffolk street london SW1Y 4HG
19 August 2004Registered office changed on 19/08/04 from: 8 suffolk street london SW1Y 4HG
26 July 2004Return made up to 21/02/03; full list of members
26 July 2004Return made up to 21/02/04; full list of members
26 July 2004Return made up to 21/02/04; full list of members
26 July 2004Return made up to 21/02/03; full list of members
22 June 2004Compulsory strike-off action has been discontinued
22 June 2004Compulsory strike-off action has been discontinued
17 June 2004Accounts made up to 31 December 2002
17 June 2004Accounts made up to 31 December 2002
16 March 2004First Gazette notice for compulsory strike-off
16 March 2004First Gazette notice for compulsory strike-off
1 July 2002Accounts made up to 31 December 2001
1 July 2002Accounts made up to 31 December 2001
31 May 2002Return made up to 21/02/02; full list of members
31 May 2002Return made up to 21/02/02; full list of members
1 November 2001Accounts made up to 31 December 2000
1 November 2001Accounts made up to 31 December 2000
15 March 2001Return made up to 21/02/01; full list of members
15 March 2001Return made up to 21/02/01; full list of members
2 November 2000Accounts made up to 31 December 1999
2 November 2000Accounts made up to 31 December 1999
18 April 2000Return made up to 21/02/00; full list of members
18 April 2000Return made up to 21/02/00; full list of members
21 February 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 February 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
9 November 1999Full accounts made up to 31 December 1998
9 November 1999Full accounts made up to 31 December 1998
15 March 1999Return made up to 21/02/99; full list of members
15 March 1999Return made up to 21/02/99; full list of members
15 December 1998Auditor's resignation
15 December 1998Auditor's resignation
28 October 1998Full accounts made up to 31 December 1997
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 October 1998Full accounts made up to 31 December 1997
18 August 1998Director's particulars changed
18 August 1998Director's particulars changed
18 August 1998Secretary's particulars changed;director's particulars changed
18 August 1998Secretary's particulars changed;director's particulars changed
13 February 1998Return made up to 21/02/98; full list of members
13 February 1998Return made up to 21/02/98; full list of members
6 January 1998Secretary's particulars changed;director's particulars changed
6 January 1998Director's particulars changed
6 January 1998Director's particulars changed
6 January 1998Secretary's particulars changed;director's particulars changed
2 January 1998Auditor's resignation
2 January 1998Auditor's resignation
14 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
14 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
3 July 1997Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB
3 July 1997Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB
11 March 1997Return made up to 21/02/97; full list of members
11 March 1997Return made up to 21/02/97; full list of members
5 March 1997Auditor's resignation
5 March 1997Auditor's resignation
10 December 1996Full accounts made up to 30 June 1996
10 December 1996Full accounts made up to 30 June 1996
14 April 1996New director appointed
14 April 1996Ad 01/04/95-03/04/96 £ si 99@1
14 April 1996New secretary appointed;new director appointed
14 April 1996New director appointed
14 April 1996New secretary appointed;new director appointed
14 April 1996Return made up to 21/02/96; full list of members
14 April 1996Ad 01/04/95-03/04/96 £ si 99@1
14 April 1996Return made up to 21/02/96; full list of members
1 April 1996Secretary resigned;director resigned
1 April 1996Secretary resigned;director resigned
1 April 1996Director resigned
1 April 1996Director resigned
8 November 1995Registered office changed on 08/11/95 from: kempson house camomile st london EC3A 7AN
8 November 1995Registered office changed on 08/11/95 from: kempson house camomile st london EC3A 7AN
10 October 1995Accounting reference date extended from 31/03 to 30/06
10 October 1995Accounting reference date extended from 31/03 to 30/06
20 March 1995Company name changed buytrade LIMITED\certificate issued on 21/03/95
20 March 1995Company name changed buytrade LIMITED\certificate issued on 21/03/95
21 February 1995Incorporation
21 February 1995Incorporation
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