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DAUNTSEY VALE LTD

Company number 05015830

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 AD01 Registered office address changed from Unit 2 the Chimneys Dauntsey Lock Chippenham Wiltshire SN15 4HD on 18 November 2009
08 Aug 2009 288b Appointment Terminated Secretary russell petre
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 15/01/09; full list of members
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 363a Return made up to 15/01/08; full list of members
19 Nov 2007 88(2)R Ad 22/10/07--------- £ si 60@1=60 £ ic 120/180
24 Sep 2007 288b Director resigned
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Feb 2007 363s Return made up to 15/01/07; full list of members
19 Feb 2007 363(288) Director resigned
29 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: 1 farmhouse court bowerhill park melksham SN12 6FG
15 Mar 2006 288a New secretary appointed
09 Mar 2006 363s Return made up to 15/01/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004