DECLARATIVE PARTNERS LTD

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DateDescription
25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE
HORSHAM
WEST SUSSEX
RH12 4HT

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24/07/1424 July 2014 DECLARATION OF SOLVENCY

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24/07/1424 July 2014 SPECIAL RESOLUTION TO WIND UP

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24/07/1424 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1322 November 2013 Annual return made up to 14 June 2013 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE ROFFEY
HORSHAM
WEST SUSSEX
RH12 4HT

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOREY

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARRIN MORGAN / 14/10/2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOIR

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 31/03/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/07/1120 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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24/05/1124 May 2011 31/03/11 TOTAL EXEMPTION FULL

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRIN MORGAN / 14/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOREY / 14/06/2010

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14/11/0914 November 2009 31/03/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GORMAN

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03/09/093 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR APPOINTED PHILIP GORDON MOIR

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14/05/0914 May 2009 COMPANY NAME CHANGED DKD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/05/09

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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