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DOLLOND & AITCHISON SAVINGS PLAN LIMITED

Company number 03379725

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 AD01 Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP England on 10 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-30
07 Dec 2012 4.70 Declaration of solvency
10 Sep 2012 CH01 Director's details changed for James William Hogg on 10 September 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 2
27 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on 8 March 2011
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Jun 2009 AA Accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 28/05/09; full list of members
12 Sep 2008 AA Accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 28/05/08; full list of members
29 Aug 2007 AA Accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 28/05/07; no change of members
19 Jun 2007 363(287) Registered office changed on 19/06/07
22 Jun 2006 363s Return made up to 28/05/06; full list of members
03 Jun 2006 AA Accounts made up to 31 March 2006
28 Oct 2005 288b Secretary resigned;director resigned
28 Oct 2005 288a New secretary appointed;new director appointed