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Done And Dusted Brands Limited

Documents

Total Documents33
Total Pages104

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off
19 February 2008Secretary's particulars changed;director's particulars changed
21 December 2007Return of final meeting in a members' voluntary winding up
21 December 2007Liquidators statement of receipts and payments
13 July 2007Liquidators statement of receipts and payments
19 July 2006Registered office changed on 19/07/06 from: third floor 12 goslett yard london WC2H 0EA
12 July 2006Declaration of solvency
11 July 2006Appointment of a voluntary liquidator
11 July 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
8 July 2006Declaration of satisfaction of mortgage/charge
30 September 2005Accounts for a small company made up to 31 December 2004
17 June 2005Return made up to 23/05/05; full list of members
8 February 2005Registered office changed on 08/02/05 from: 87 lancaster road notting hill london W11 1QQ
18 October 2004Director resigned
21 September 2004Accounts for a small company made up to 31 December 2003
19 May 2004Return made up to 23/05/04; full list of members
12 September 2003Accounts for a small company made up to 31 December 2002
27 June 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2003Particulars of mortgage/charge
14 February 2003Director resigned
7 February 2003Director's particulars changed
7 February 2003Accounting reference date shortened from 31/05/03 to 31/12/02
29 July 2002£ nc 100/1000 08/07/02
29 July 2002Ad 08/07/02--------- £ si 999@1=999 £ ic 1/1000
29 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 June 2002New director appointed
25 June 2002Secretary resigned;director resigned
25 June 2002Registered office changed on 25/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002Director resigned
25 June 2002New secretary appointed;new director appointed
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