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DALTON CRAWLEY PARTNERSHIP (DESIGN) LIMITED

Company number 05113687

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20
12 Aug 2010 AD01 Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW on 12 August 2010
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 240
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Aug 2008 363a Return made up to 27/04/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 29 SO15 2EW
10 Jul 2008 288b Appointment Terminated Director simon cooper
04 Jul 2008 MA Memorandum and Articles of Association
03 Jul 2008 169 Gbp ic 360/240 20/06/08 gbp sr 120@1=120
25 Jun 2008 CERTNM Company name changed simon cooper design LIMITED\certificate issued on 26/06/08
13 Nov 2007 287 Registered office changed on 13/11/07 from: hammond court 22 london road southampton hampshire SO15 2AF
11 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363s Return made up to 27/04/07; full list of members
15 Jun 2007 363(288) Director's particulars changed
31 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
18 Jul 2006 363s Return made up to 27/04/06; full list of members
18 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
06 Jan 2006 395 Particulars of mortgage/charge