DONCASTER INTERCHANGE (NOMINEE 2) LIMITED

Company number 04290052

Date	Type	Description	View / Download
30 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Oct 2012	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012	(2 pages)
04 Oct 2012	4.70	Declaration of solvency	(3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13	(1 page)
24 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 2	(5 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	(3 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 19 September 2010	(2 pages)
24 Sep 2010	CH02	Director's details changed for Esplanade Director Limited on 19 September 2010	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
24 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
04 Jun 2009	288c	Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / simon mccabe / 23/02/2009 / HouseName/Number was: , now: the white house 13; Street was: 5 regents parade, now: deepdale avenue; Post Town was: harrogate, now: scarborough; Post Code was: HG1 5AN, now: YO11 2UQ	(1 page)
23 Dec 2008	AA	Accounts made up to 29 February 2008	(5 pages)
02 Oct 2008	288a	Director appointed simon charles mccabe	(4 pages)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
22 Sep 2008	288b	Appointment Terminated Secretary teesland secretarial services LIMITED	(1 page)
19 Mar 2008	288a	Director appointed esplanade director LIMITED	(2 pages)
19 Mar 2008	288a	Secretary appointed esplanade secretarial services LIMITED	(2 pages)