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DERBY ENDO LIMITED

Company number 05910611

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	CH01	Director's details changed for Mr Charles Nicholas on 18 September 2014	View PDF Director's details changed for Mr Charles Nicholas on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 12	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 12 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CH03	Secretary's details changed for Mr Jason Malcolm Bedford on 18 August 2014	View PDF Secretary's details changed for Mr Jason Malcolm Bedford on 18 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Jason Malcolm Bedford on 18 August 2014	View PDF Director's details changed for Mr Jason Malcolm Bedford on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AD01	Registered office address changed from 9 Woodcote Way Littleover Derby DE23 3WR England on 15 November 2013	View PDF Registered office address changed from 9 Woodcote Way Littleover Derby DE23 3WR England on 15 November 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	CH01	Director's details changed for Mr Charles Nicholas on 10 September 2013	View PDF Director's details changed for Mr Charles Nicholas on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 12	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 12 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AD01	Registered office address changed from 17 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR on 30 March 2012	View PDF Registered office address changed from 17 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR on 30 March 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	CERTNM	Company name changed D2D endo LTD.\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution	View PDF Company name changed D2D endo LTD.\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	CH01	Director's details changed for Mr Charles Nicholas on 18 August 2011	View PDF Director's details changed for Mr Charles Nicholas on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Jason Bedford on 18 August 2011	View PDF Director's details changed for Mr Jason Bedford on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Mr Charles Nicholas on 18 August 2010	View PDF Director's details changed for Mr Charles Nicholas on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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