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NUMARK DOWNTON LIMITED

Company number 05003531

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
08 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
05 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 1
05 Jan 2009 363a Return made up to 24/12/08; full list of members
02 Oct 2008 AA Accounts made up to 31 January 2008
13 May 2008 AA Full accounts made up to 31 January 2007
24 Apr 2008 288a Secretary appointed michael peter blakeman
24 Apr 2008 288b Appointment Terminated Secretary david goult
16 Jan 2008 363a Return made up to 24/12/07; full list of members
18 Jan 2007 363a Return made up to 24/12/06; full list of members
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 AA Full accounts made up to 31 January 2006
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: numark house 5/6 fairway court amber close tamworth business park tamworth B77 4RP
30 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06