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DONOGHUE & ROBERTS BUSINESS SOLUTIONS LTD

Company number 05595071

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2012 AD01 Registered office address changed from 1 Vale Park Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 11 October 2012
11 Oct 2012 4.20 Statement of affairs with form 4.19
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-03
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 2
19 Oct 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mrs Cheryl Brenda Louise Roberts on 1 October 2010
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 288a Secretary appointed giovanni d'eamo
25 Jul 2008 288b Appointment Terminated Director and Secretary sandra donoghue
26 Feb 2008 287 Registered office changed on 26/02/2008 from 10 mostyn street llandudno conwy LL30 2PS
26 Feb 2008 225 Prev ext from 31/10/2007 to 31/12/2007
22 Oct 2007 363a Return made up to 17/10/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 17/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
01 Nov 2005 288b Director resigned