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DOWNACISE LIMITED

Company number 06357086

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
04 Jan 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
16 Dec 2010 AD01 Registered office address changed from 64 Anchorage Road Sutton Coldfield West Midlands B74 2PG England on 16 December 2010
28 Oct 2010 AD01 Registered office address changed from 128 Hardwick Road, Streetly Sutton Coldfield West Midlands B74 3DP on 28 October 2010
04 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
19 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Sep 2007 88(2)R Ad 18/09/07--------- £ si 998@1=998 £ ic 2/1000
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 NEWINC Incorporation