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C. & A. DONOVAN & CO. FINCHLEY LIMITED

Company number 01056292

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
09 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
18 Apr 2008 287 Registered office changed on 18/04/2008 from 24 grays inn road london WC1X 8HP
17 Apr 2008 600 Appointment of a voluntary liquidator
17 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-02
09 Apr 2008 4.70 Declaration of solvency
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2008 363a Return made up to 30/11/07; full list of members
06 Feb 2008 288c Director's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2005
21 Dec 2006 363a Return made up to 30/11/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 May 2004
30 Jun 2006 395 Particulars of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 30/11/05; full list of members
30 Dec 2004 363s Return made up to 30/11/04; full list of members
30 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Jul 2004 363s Return made up to 30/11/03; full list of members
19 Apr 2004 AA Accounts for a small company made up to 31 May 2003
25 Apr 2003 287 Registered office changed on 25/04/03 from: 24 grays inn road london WC1X 8HP