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DA VINCI BATHROOMS & CERAMICS LTD.

Company number 04222670

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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)
26 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
22 Oct 2008 4.20 Statement of affairs with form 4.19
22 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10
22 Oct 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 287 Registered office changed on 23/09/2008 from 29 gay street bath bath and north east somerset BA1 2NT
24 Jun 2008 363s Return made up to 23/05/08; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
11 Jun 2007 363s Return made up to 23/05/07; no change of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Jun 2006 363s Return made up to 23/05/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 May 2005 363s Return made up to 23/05/05; full list of members
17 May 2005 363(288) Director's particulars changed
16 Jun 2004 363s Return made up to 11/05/04; full list of members
16 Jun 2004 288b Secretary resigned
26 May 2004 88(2)R Ad 14/05/04--------- £ si 1@1=1 £ ic 1/2
26 May 2004 225 Accounting reference date extended from 31/05/04 to 30/11/04
02 Apr 2004 AA Accounts made up to 31 May 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: the conifers filton road hambrook bristol BS16 1QG
22 Jan 2004 288b Secretary resigned;director resigned
22 Jan 2004 288a New secretary appointed