DDL195 LIMITED

01969006
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY

Documents

Documents
Date Category Description Pages
08 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
27 Mar 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 12 Buy now
27 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Oct 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
05 Oct 2017 resolution Resolution 1 Buy now
14 Jun 2017 accounts Annual Accounts 20 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2016 insolvency Solvency Statement dated 30/09/16 2 Buy now
15 Nov 2016 resolution Resolution 3 Buy now
10 Nov 2016 resolution Resolution 3 Buy now
10 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Appointment of director (Terrance Paradie) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (William Harry Riley) 1 Buy now
28 Jul 2016 officers Termination of appointment of secretary (William Harry Riley) 1 Buy now
28 Jul 2016 officers Appointment of secretary (Terrance Paradie) 2 Buy now
02 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2016 officers Termination of appointment of director (Graham Michael John Jefferies) 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Graham Michael John Jefferies) 1 Buy now
02 Mar 2016 officers Appointment of secretary (Mr William Harry Riley) 2 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Termination of appointment of director (Carmine Thomas Oliva) 1 Buy now
06 Jul 2015 officers Appointment of director (Mr William Harry Riley) 2 Buy now
06 Jul 2015 officers Appointment of director (Mr Vincent Michael Buffa) 2 Buy now
15 Apr 2015 accounts Annual Accounts 25 Buy now
08 Apr 2015 officers Termination of appointment of director (Richard Laurence Weller) 1 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
26 Jul 2014 mortgage Statement of satisfaction of a charge 13 Buy now
16 Jun 2014 accounts Annual Accounts 25 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 24 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Apr 2011 accounts Annual Accounts 23 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Graham Michael John Jefferies) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Richard Laurence Weller) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Carmine Thomas Oliva) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mr Graham Michael John Jefferies) 1 Buy now
18 Oct 2010 officers Termination of appointment of secretary (Thomas Eggar Secretaries Limited) 1 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
24 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
15 May 2009 accounts Annual Accounts 22 Buy now
24 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
18 Aug 2008 officers Director appointed richard laurence weller 2 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
28 Apr 2008 accounts Annual Accounts 25 Buy now
12 Dec 2007 mortgage Particulars of mortgage/charge 13 Buy now
10 Dec 2007 resolution Resolution 1 Buy now
18 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 28 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
05 Jan 2007 accounts Annual Accounts 30 Buy now
31 Oct 2006 annual-return Return made up to 24/09/06; full list of members 8 Buy now
07 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: brunswick road cobbswood ashford kent TN23 1EH 1 Buy now
02 Nov 2005 accounts Annual Accounts 25 Buy now
31 Oct 2005 annual-return Return made up to 24/09/05; full list of members 7 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 incorporation Memorandum Articles 3 Buy now
05 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
26 Oct 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
14 May 2004 accounts Annual Accounts 17 Buy now
22 Oct 2003 accounts Annual Accounts 17 Buy now
09 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Nov 2002 auditors Auditors Resignation Company 1 Buy now
29 Oct 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 16 Buy now
30 Oct 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 16 Buy now
20 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
05 Sep 2000 accounts Annual Accounts 31 Buy now
28 Sep 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
30 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
28 May 1999 accounts Annual Accounts 18 Buy now
24 Nov 1998 address Registered office changed on 24/11/98 from: saxon way melbourn rosyston herts SG8 6DN 1 Buy now
23 Oct 1998 annual-return Return made up to 24/09/98; no change of members 4 Buy now
08 Apr 1998 accounts Annual Accounts 17 Buy now
28 Oct 1997 auditors Auditors Resignation Company 2 Buy now
24 Oct 1997 annual-return Return made up to 24/09/97; no change of members 4 Buy now
06 Aug 1997 officers Director's particulars changed 1 Buy now
06 Aug 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
21 Nov 1996 accounts Annual Accounts 9 Buy now