- Company Overview for DOWNSEND LIMITED (00427955)
- Filing history for DOWNSEND LIMITED (00427955)
- People for DOWNSEND LIMITED (00427955)
- Charges for DOWNSEND LIMITED (00427955)
- Insolvency for DOWNSEND LIMITED (00427955)
- More for DOWNSEND LIMITED (00427955)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2012 | RESOLUTIONS |
Resolutions
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06 Sep 2012 | 4.70 | Declaration of solvency | |
04 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
30 Jul 2012 | TM01 | Termination of appointment of Dean Vincent John Villa as a director on 27 July 2012 | |
30 Jul 2012 | TM01 | Termination of appointment of Rees Withers as a director on 27 July 2012 | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
19 Mar 2012 | AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
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21 Oct 2011 | CH01 | Director's details changed for Dean Vincent John Villa on 1 September 2011 | |
21 Oct 2011 | CH01 | Director's details changed for Gary Narunsky on 1 September 2011 | |
12 Aug 2011 | CH01 | Director's details changed for Rees Withers on 12 August 2011 | |
18 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
08 Apr 2011 | TM01 | Termination of appointment of James Hudson as a director | |
25 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
31 Mar 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
17 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
16 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
06 Mar 2009 | AA | Accounts made up to 31 August 2008 | |
28 Apr 2008 | AA | Full accounts made up to 31 August 2007 | |
29 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
18 Mar 2008 | 353 | Location of register of members | |
18 Mar 2008 | 288c | Secretary's Change of Particulars / emw secretaries LIMITED / 09/07/2007 / HouseName/Number was: , now: seebeck house; Street was: seckloe house, now: one seebeck place; Area was: 101 north 13TH street, now: knowlhill; Post Town was: central milton keynes, now: milton keynes; Post Code was: MK9 3NX, now: MK5 8FR; Country was: , now: england | |
06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes MK9 3NX |