Filed on: 5 Dec 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 5 Sep 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013
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Filed on: 26 Sep 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012
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Filed on: 17 May 2012
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008892,00008945
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Filed on: 1 Mar 2012
Form: F9.4 - Notice of Constitution of Creditors or Liquidation Committee
NOTICE OF CONSTITUTION OF COMMITTEE/4.52
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Filed on: 23 Feb 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.2
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Filed on: 2 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
CLB COOPERS
CENTURY HOUSE 11 ST PETERS SQUARE
MANCHESTER
M2 3DN
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Filed on: 22 Jul 2010
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008892,00008945
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Filed on: 15 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/09
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010:LIQ. CASE NO.1
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Filed on: 3 Mar 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 5 Nov 2009
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 23 Oct 2009
Form: 2.26B - [Amended] Certificate of constitution of creditors committee
[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 12 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/09 FROM:
RIBBLE COURT
SHUTTLEWORTH MEAD BUSINESS PARK
PADHAM
LANCS
BB12 7NG
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008892,00008945
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Filed on: 30 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/03/09 FROM:
QUEBEC BUILDING
BURY STREET
MANCHESTER
M3 7DU
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Filed on: 15 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOHN TURNER
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Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PETER BUJAKOWSKI
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 7 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DYLAN HARVEY DEVELOPMENTS LIMITE D
CERTIFICATE ISSUED ON 24/10/07;
RESOLUTION PASSED ON 06/09/07
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
BOW CHAMBERS,
8 TIB LANE,
MANCHESTER
M2 4JB
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DYLAN HARVEY ESTATES LIMITED
CERTIFICATE ISSUED ON 03/01/06;
RESOLUTION PASSED ON 11/11/05
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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