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DERBYSHIRE (UK) LIMITED

Company number 05769269

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 3.6 Receiver's abstract of receipts and payments to 22 April 2014
09 May 2014 RM02 Notice of ceasing to act as receiver or manager
11 Dec 2013 3.6 Receiver's abstract of receipts and payments to 8 November 2013
18 Jun 2013 3.6 Receiver's abstract of receipts and payments to 8 May 2013
29 Nov 2012 3.6 Receiver's abstract of receipts and payments to 8 November 2012
30 May 2012 3.6 Receiver's abstract of receipts and payments to 8 May 2012
21 Nov 2011 3.6 Receiver's abstract of receipts and payments to 8 November 2011
16 Nov 2010 LQ01 Notice of appointment of receiver or manager
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1,000
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 88(2) Capitals not rolled up
20 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from jubilee house 1 nottingham road ripley derbyshire DE5 3DJ
12 Jun 2008 363a Return made up to 04/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
03 Jul 2007 363s Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed