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DOE & BRIERLEY INVESTMENT AND FINANCIAL SERVICES LIMITED

Company number 03890099

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 99
04 Jan 2013 AD02 Register inspection address has been changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ United Kingdom
25 Apr 2012 AP01 Appointment of Nicholas Martin Gibson as a director on 19 April 2012
25 Apr 2012 TM02 Termination of appointment of Teresa Karen Doe as a secretary on 19 April 2012
25 Apr 2012 TM01 Termination of appointment of David Arthur Needham as a director on 19 April 2012
25 Apr 2012 TM01 Termination of appointment of Gerard Graham Brierley as a director on 19 April 2012
25 Apr 2012 TM01 Termination of appointment of Teresa Karen Doe as a director on 19 April 2012
25 Apr 2012 AP01 Appointment of Maxine Gibson as a director on 19 April 2012
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011 AD04 Register(s) moved to registered office address
23 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2011 MA Memorandum and Articles of Association
24 Jan 2011 SH08 Change of share class name or designation
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
13 Dec 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location