- Company Overview for DOUBLEMARK PERTH LIMITED (05713197)
- Filing history for DOUBLEMARK PERTH LIMITED (05713197)
- People for DOUBLEMARK PERTH LIMITED (05713197)
- Insolvency for DOUBLEMARK PERTH LIMITED (05713197)
- More for DOUBLEMARK PERTH LIMITED (05713197)
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) |
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04 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2010 | |
04 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2009 | |
11 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
11 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2008 | RESOLUTIONS |
Resolutions
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28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from hunters lodge cottesmore road ashwell oakham rutland LE15 7LJ | |
14 Aug 2008 | 363a | Return made up to 17/02/08; full list of members | |
14 Aug 2008 | 288b | Appointment Terminated Secretary jason mitchell | |
24 Apr 2007 | 363a | Return made up to 17/02/07; full list of members | |
02 Apr 2007 | 288b | Secretary resigned | |
02 Apr 2007 | 288a | New secretary appointed | |
06 Dec 2006 | 288b | Director resigned | |
06 Dec 2006 | 288b | Secretary resigned | |
27 Nov 2006 | MA | Memorandum and Articles of Association | |
16 Nov 2006 | CERTNM | Company name changed fashion retail (mcewens) LIMITED\certificate issued on 16/11/06 | |
23 Aug 2006 | 287 | Registered office changed on 23/08/06 from: 39 windsor end beaconsfield bucks HP9 2JN | |
15 Aug 2006 | 288a | New secretary appointed | |
11 Aug 2006 | 88(2)R | Ad 03/08/06--------- £ si 1@1=1 £ ic 1/2 | |
11 Aug 2006 | 288a | New director appointed | |
26 Apr 2006 | CERTNM | Company name changed mcewens esprit LIMITED\certificate issued on 26/04/06 | |
30 Mar 2006 | CERTNM | Company name changed mcewans esprit LIMITED\certificate issued on 30/03/06 | |
17 Feb 2006 | NEWINC | Incorporation |