- Company Overview for DONE IT LIMITED (03019607)
- Filing history for DONE IT LIMITED (03019607)
- People for DONE IT LIMITED (03019607)
- Charges for DONE IT LIMITED (03019607)
- Insolvency for DONE IT LIMITED (03019607)
- More for DONE IT LIMITED (03019607)
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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04 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 March 2013 | |
04 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2013 | 4.51 | Certificate that Creditors have been paid in full | |
13 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2012 | 4.70 | Declaration of solvency | |
13 Nov 2012 | RESOLUTIONS |
Resolutions
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|
25 Oct 2012 | AP01 | Appointment of Mark Douglas Shane Mcelney as a director on 25 October 2012 | |
15 Aug 2012 | AD01 | Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA United Kingdom on 15 August 2012 | |
14 Jun 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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|
13 Jun 2012 | CONNOT | Change of name notice | |
30 Mar 2012 | AP03 | Appointment of Mr Gerald Andrew Mcelney as a secretary on 28 March 2012 | |
30 Mar 2012 | TM01 | Termination of appointment of Mark Douglas Shane Mcelney as a director on 28 March 2012 | |
30 Mar 2012 | TM02 | Termination of appointment of Mark Douglas Shane Mcelney as a secretary on 28 March 2012 | |
14 Mar 2012 | AP01 | Appointment of Mr Gerald Andrew Mcelney as a director on 14 March 2012 | |
09 Mar 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
08 Mar 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
29 Feb 2012 | AP03 | Appointment of Mr Mark Douglas Shane Mcelney as a secretary on 29 February 2012 | |
29 Feb 2012 | TM02 | Termination of appointment of Andrew Neill Hemming as a secretary on 29 February 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Susan Ariel Lacroix as a director on 29 February 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Andrew Neill Hemming as a director on 29 February 2012 | |
31 Jan 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
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03 Jan 2012 | AA | Accounts for a medium company made up to 31 March 2011 |