DORMANT COMPANY 04401645 LIMITED

04401645
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
20 Feb 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2016 capital Return of Allotment of shares 3 Buy now
11 Jan 2016 resolution Resolution 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
31 Dec 2015 resolution Resolution 1 Buy now
31 Dec 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
17 Dec 2015 officers Termination of appointment of director (Martin John Trainer) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Dermot James Joyce) 1 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Peter Charles Mills) 1 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2015 officers Termination of appointment of director (James Christopher Michael Woolley) 1 Buy now
01 Oct 2015 accounts Annual Accounts 13 Buy now
08 Jun 2015 officers Termination of appointment of director (Neil Martin Simpson) 1 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 officers Change of particulars for director (Mr James Christopher Michael Woolley) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Dermot James Joyce) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Martin John Trainer) 2 Buy now
26 Mar 2015 miscellaneous Miscellaneous 2 Buy now
06 Feb 2015 officers Change of particulars for secretary (Mr Peter Charles Mills) 1 Buy now
04 Feb 2015 incorporation Memorandum Articles 8 Buy now
04 Feb 2015 resolution Resolution 1 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Neil Martin Simpson) 2 Buy now
19 Dec 2014 mortgage Registration of a charge 63 Buy now
10 Dec 2014 accounts Annual Accounts 13 Buy now
17 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
17 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 resolution Resolution 9 Buy now
23 Sep 2014 officers Appointment of director (Mr James Christopher Michael Woolley) 2 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 officers Appointment of secretary (Mr Peter Charles Mills) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Dermot James Joyce) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Martin John Trainer) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Mark Murray Ligertwood) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (Scott William Haddow) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Mark Murray Ligertwood) 2 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Victoria Godliman) 1 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Victoria Godliman) 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2013 mortgage Registration of a charge 59 Buy now
25 Jun 2013 officers Termination of appointment of director (Bridget Blow) 1 Buy now
21 Jun 2013 resolution Resolution 29 Buy now
14 Jun 2013 mortgage Registration of a charge 38 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 13 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 officers Appointment of director (Mrs Victoria Godliman) 2 Buy now
25 Mar 2012 officers Termination of appointment of director (Paul Ferguson) 1 Buy now
25 Mar 2012 officers Appointment of secretary (Mrs Victoria Godliman) 1 Buy now
25 Mar 2012 officers Termination of appointment of secretary (Paul Ferguson) 1 Buy now
01 Feb 2012 accounts Annual Accounts 12 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Scott William Haddow) 2 Buy now
12 Apr 2011 accounts Annual Accounts 13 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 13 Buy now
24 Jun 2009 accounts Annual Accounts 13 Buy now
30 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
19 Mar 2009 officers Director appointed mr scott william haddow 1 Buy now
21 Nov 2008 officers Appointment terminated director ross miller 1 Buy now
03 Jun 2008 accounts Annual Accounts 15 Buy now
03 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from trustmarque solutions alpha court monks cross drive huntington york north yorkshire YO32 9WN 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
18 Apr 2007 accounts Annual Accounts 13 Buy now
30 Mar 2007 annual-return Return made up to 22/03/07; full list of members 8 Buy now
15 Dec 2006 accounts Accounting reference date extended from 30/06/07 to 31/08/07 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
23 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2006 resolution Resolution 4 Buy now
22 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
29 Mar 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 14 Buy now
30 Jul 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
30 Jul 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
30 Jul 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now