- Company Overview for DEFINEAREA LIMITED (03538136)
- Filing history for DEFINEAREA LIMITED (03538136)
- People for DEFINEAREA LIMITED (03538136)
- Charges for DEFINEAREA LIMITED (03538136)
- Insolvency for DEFINEAREA LIMITED (03538136)
- More for DEFINEAREA LIMITED (03538136)
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) |
---|---|---|---|
30 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Mar 2011 | 4.70 | Declaration of solvency | |
10 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
14 May 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-14
|
|
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
11 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
06 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
05 Aug 2008 | 363a | Return made up to 31/03/08; full list of members | |
07 Nov 2007 | AA | Accounts made up to 1 April 2007 | |
28 Jun 2007 | 363s | Return made up to 31/03/07; full list of members | |
17 Jan 2007 | 288b | Secretary resigned;director resigned | |
17 Jan 2007 | 288a | New secretary appointed | |
16 Jan 2007 | AA | Accounts made up to 2 April 2006 | |
14 Jun 2006 | 363s | Return made up to 31/03/06; full list of members | |
24 Nov 2005 | AA | Accounts made up to 3 April 2005 | |
29 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
29 Nov 2004 | AA | Accounts made up to 2 April 2004 | |
16 Jul 2004 | 363s | Return made up to 31/03/04; full list of members | |
05 Feb 2004 | AA | Accounts made up to 31 March 2003 | |
14 Oct 2003 | 288b | Director resigned | |
09 Oct 2003 | 288a | New director appointed |