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DEFINIUM LIMITED

Company number 04606996

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
23 Dec 2008 363a Return made up to 03/12/08; full list of members
23 Dec 2008 288c Director's Change of Particulars / justin miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ; Country was: , now: united kingdom
23 Dec 2008 288c Secretary's Change of Particulars / chantal miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ
27 Oct 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 03/12/07; full list of members
03 Dec 2007 AA Accounts made up to 31 December 2006
28 Oct 2007 287 Registered office changed on 28/10/07 from: 24 packwood close, webheath redditch worcestershire B97 5SJ
13 Feb 2007 363a Return made up to 03/12/06; full list of members
13 Feb 2007 288c Secretary's particulars changed
07 Sep 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 03/12/05; no change of members
21 Dec 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 03/12/04; no change of members
27 Oct 2004 AA Accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 03/12/03; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned
03 Dec 2002 NEWINC Incorporation