DARWINS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 10/06/1010 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008970 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ ENGLAND |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCREEN |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DAVOUD LATIFI-OSKOEI |
| 07/02/107 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANN WARD-JONES |
| 23/10/0923 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 20/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/11/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | Incorporation |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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