DARABESC LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1216 January 2012 APPLICATION FOR STRIKING-OFF

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02/12/112 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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02/11/102 November 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH BEASLEY / 12/11/2009

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13/11/0913 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BEASLEY / 12/11/2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 30 WATERLOO ROAD, BIDFORD-ON-AVON, ALCESTER WARWICKSHIRE B50 4JH

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 HIGHLAND BYRE HUNGERHILL FARM, COOLHAM HORSHAM WEST SUSSEX RH13 8QE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/11/052 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/11/0430 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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18/11/0318 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 7 ALLINGHAM GARDENS HORSHAM WEST SUSSEX RH12 4US

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/11/0211 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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15/11/0115 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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16/11/0016 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00

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25/11/9925 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/10/9828 October 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/12/971 December 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/11/966 November 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/11/9417 November 1994

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17/11/9417 November 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/11/9329 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993

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29/11/9329 November 1993 REGISTERED OFFICE CHANGED ON 29/11/93

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/11/9211 November 1992 S386 DISP APP AUDS 02/03/92

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11/11/9211 November 1992

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11/11/9211 November 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/11/9129 November 1991

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29/11/9129 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 372 OLD STREET LONDON EC1V 9LT

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29/11/9029 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/10/9029 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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