- Company Overview for DANESWOOD ASSOCIATES LIMITED (07891013)
- Filing history for DANESWOOD ASSOCIATES LIMITED (07891013)
- People for DANESWOOD ASSOCIATES LIMITED (07891013)
- Charges for DANESWOOD ASSOCIATES LIMITED (07891013)
- Insolvency for DANESWOOD ASSOCIATES LIMITED (07891013)
- More for DANESWOOD ASSOCIATES LIMITED (07891013)
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) |
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12 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2015 | |
21 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2014 | |
28 May 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
04 Jun 2013 | AD01 | Registered office address changed from Unit 14 Dawson Road Bletchley Buckinghamshire MK1 1LJ on 4 June 2013 | |
31 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
31 May 2013 | 600 | Appointment of a voluntary liquidator | |
31 May 2013 | RESOLUTIONS |
Resolutions
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05 Apr 2013 | TM01 | Termination of appointment of Anne Frost as a director | |
18 Mar 2013 | AP01 | Appointment of Graham John Mackenzie as a director | |
18 Mar 2013 | TM01 | Termination of appointment of Graham Ottaway as a director | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 |
Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
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11 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 15 March 2012
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14 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 12 March 2012
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08 Mar 2012 | AP01 | Appointment of Mr Graham Ottaway as a director | |
29 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Feb 2012 | CH01 | Director's details changed for Anne Caroline Frost on 8 February 2012 | |
07 Feb 2012 | AD01 | Registered office address changed from 5 Trebencyn Park Trebencyn Abergavenny NP7 8AR Wales on 7 February 2012 | |
06 Feb 2012 | TM01 | Termination of appointment of Claire Egan as a director | |
02 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 13 January 2012
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02 Feb 2012 | AP01 | Appointment of Anne Caroline Frost as a director | |
23 Dec 2011 | NEWINC | Incorporation |