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DEBTSGONE LTD

Company number 04067765

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
13 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
27 Sep 2010 AD01 Registered office address changed from , 5 Elm Cottages, Upper Dicker, East Sussex, BN27 3QD on 27 September 2010
06 Aug 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AP01 Appointment of Mr James Leslie Robertson as a director
04 Jan 2010 TM02 Termination of appointment of Ian Rose as a secretary
03 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Ian Rose as a director
14 Aug 2009 288b Appointment Terminated Director james robertson
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 288a Director and secretary appointed ian michael rose
30 Sep 2008 363a Return made up to 08/09/08; full list of members
13 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
30 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
30 Oct 2007 288b Director resigned
17 Oct 2007 288c Director's particulars changed
26 Sep 2007 363a Return made up to 08/09/07; full list of members
12 Sep 2007 AA Full accounts made up to 30 September 2006
16 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private