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Ted Derbyshire & Associates Limited

Documents

Total Documents27
Total Pages112

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off
9 March 2004First Gazette notice for voluntary strike-off
19 January 2004Application for striking-off
20 August 2003Return made up to 02/05/03; full list of members
8 January 2003Total exemption small company accounts made up to 5 April 2002
14 May 2002Return made up to 02/05/02; full list of members
9 January 2002Total exemption small company accounts made up to 5 April 2001
24 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 February 2001Accounting reference date shortened from 31/05/01 to 05/04/01
26 January 2001Accounts for a small company made up to 31 May 2000
23 May 2000Return made up to 02/05/00; full list of members
13 March 2000Accounts for a small company made up to 31 May 1999
15 May 1999Return made up to 02/05/99; no change of members
25 March 1999Accounts for a small company made up to 31 May 1998
19 May 1998Return made up to 02/05/98; no change of members
24 February 1998Accounts for a small company made up to 31 May 1997
12 June 1997Return made up to 02/05/97; full list of members
28 August 1996Ad 17/07/96--------- £ si 3@1=3 £ ic 2/5
9 July 1996Company name changed heronbush LIMITED\certificate issued on 10/07/96
28 June 1996New secretary appointed
28 June 1996New director appointed
28 June 1996Secretary resigned
28 June 1996Registered office changed on 28/06/96 from: temple house 20 holywell row london EC2A 4JB
28 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 June 1996Director resigned
28 June 1996New director appointed
2 May 1996Incorporation
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