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REBOUND DONCASTER TRADING LIMITED

Company number 07305994

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29
27 Sep 2011 AD01 Registered office address changed from House Pillar 19-21 South Parade Doncaster South Yorkshire DN1 2DJ on 27 September 2011
12 Jul 2011 TM01 Termination of appointment of Stuart Hanlon as a director
13 May 2011 TM01 Termination of appointment of Susan Farmer as a director
28 Jan 2011 MA Memorandum and Articles of Association
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2011 AP01 Appointment of Stuart Hanlon as a director
06 Jan 2011 AP01 Appointment of Miss Susan Farmer as a director
06 Jan 2011 AP01 Appointment of Maree Holmes as a director
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1
29 Nov 2010 MA Memorandum and Articles of Association
29 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted