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DERBYSHIRE INDUSTRIAL SALES LIMITED

Company number 01814470

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
12 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 8,000
06 May 2014 TM01 Termination of appointment of Christopher John Brown as a director on 31 December 2013
21 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Jan 2014 AD01 Registered office address changed from Sidney Robinson Business Park Ascot Drive Derby DE24 8EH England on 14 January 2014
14 Jan 2014 AD01 Registered office address changed from Unit 2 Riverside Road Pride Park Derby DE24 8HY on 14 January 2014
19 Nov 2013 SH19 Statement of capital on 19 November 2013
  • GBP 8,000
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 11/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/11/2013
24 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
24 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
15 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
15 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
25 Sep 2012 AA
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Sep 2011 AA
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from Pride Parkway Pride Park Derby DE24 8HX on 14 January 2011