DAY ENGLAND STEVENSEN MARSH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 |
| 07/07/117 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008879 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 41 WELBECK STREET LONDON W1G 8EA |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARSH |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKCOM MARSH / 16/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKCOM MARSH / 17/12/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEVENSEN |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 1 KILMARSH ROAD LONDON W6 0PL |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | Incorporation |
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