Advanced company searchLink opens in new window

DOUBLEMARK PERTH LIMITED

Company number 05713197

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-06
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