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DOWNLAND TECHNOLOGIES LIMITED

Company number 03494042

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2016 AD01 Registered office address changed from Powel Buildings 4 Commerce Way Lancing West Sussex BN15 8TA to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 1 April 2016
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 8,000
19 Feb 2014 AD01 Registered office address changed from Commerce Way Lancing Business Park Lancing West Sussex BN15 8TA on 19 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Stephen William Haffenden on 16 January 2010
16 Feb 2010 CH01 Director's details changed for Sarah Jane Powel on 16 January 2010
16 Feb 2010 CH01 Director's details changed for Nigel Harry Boorman on 16 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 16/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008