DAVID STORER AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 26/07/1326 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/07/1326 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1326 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN PENFOLD |
| 08/05/128 May 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 22/02/1122 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR WARREN PENFOLD |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM EASTLANDS COURT UNIT 1 ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP |
| 30/04/1030 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WHITE / 25/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DALE / 25/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WHITE / 25/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ARTHUR GROVE / 25/01/2010 |
| 26/04/1026 April 2010 | 25/01/09 FULL LIST AMEND |
| 23/03/1023 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 22/03/1022 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 5 BLACKHORSE LANE WALTHAM FOREST BUSINESS CENTER LONDON E17 6DS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 C/O HORWATH CLARK WHITEHILL 17 LITCHFIELD STREET WALSALL WS1 1TJ |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: G OFFICE CHANGED 02/02/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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