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R E DANIEL & COMPANY LTD

Company number 03962386

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 26 April 2014
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 1.4 Notice of completion of voluntary arrangement
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
30 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2012
16 May 2012 AD01 Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG England on 16 May 2012
09 May 2012 4.20 Statement of affairs with form 4.19
09 May 2012 600 Appointment of a voluntary liquidator
09 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Dec 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011
08 Dec 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 250,000
08 Dec 2011 AR01 Annual return made up to 24 March 2010 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG on 28 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2009 288b Appointment terminated director peter daniel
19 Jun 2009 287 Registered office changed on 19/06/2009 from bonelle & co LIMITED 1 wyecliffe terrace bath street hereford herefordshire HR1 2HG
04 Jun 2009 287 Registered office changed on 04/06/2009 from 1 wyecliffe terrace bath street hereford herefordshire HR1 2HG
02 Jun 2009 363a Return made up to 24/03/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from staverton court staverton cheltenham gloucestershire GL51 0UX
17 Apr 2009 288a Director appointed peter john daniel