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DAYS GONE BYE PLC

Company number 02357975

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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)
14 Nov 2006 287 Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY
10 Aug 2006 4.68 Liquidators' statement of receipts and payments
17 Feb 2006 4.68 Liquidators' statement of receipts and payments
18 Aug 2005 4.68 Liquidators' statement of receipts and payments
02 Feb 2005 4.68 Liquidators' statement of receipts and payments
16 Aug 2004 4.68 Liquidators' statement of receipts and payments
14 Aug 2003 288a New secretary appointed
05 Aug 2003 4.20 Statement of affairs
05 Aug 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2003 600 Appointment of a voluntary liquidator
18 Jul 2003 287 Registered office changed on 18/07/03 from: units 1-2 pilot trading estate west wycombe road high wycombe buckinghamshire HP12 3AB
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 31/03/03--------- £ si 450000@1=450000 £ ic 50000/500000
03 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 353 Location of register of members
11 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
10 Mar 2003 AA Full accounts made up to 31 January 2003
03 Mar 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Mar 2003 AUDR Auditor's report
03 Mar 2003 AUDS Auditor's statement
03 Mar 2003 BS Balance Sheet
03 Mar 2003 MAR Re-registration of Memorandum and Articles
03 Mar 2003 43(3)e Declaration on reregistration from private to PLC
03 Mar 2003 43(3) Application for reregistration from private to PLC
03 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration