DERBY TRUST P L C

Company Documents

DateDescription
11/11/1011 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/08/1011 August 2010 RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS

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11/08/1011 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/07/1014 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010

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25/01/1025 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/07/0928 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009

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29/01/0929 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008

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28/07/0828 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008

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31/01/0831 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/08/076 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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01/02/071 February 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/07/0627 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/04/0627 April 2006 RES RE APPOINTMENT OF LIQUIDATOR

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27/04/0627 April 2006 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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27/04/0627 April 2006 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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27/04/0627 April 2006 APPOINTMENT OF LIQUIDATOR

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31/01/0631 January 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/07/0519 July 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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14/01/0514 January 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY

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06/01/046 January 2004 APPOINTMENT OF LIQUIDATOR

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06/01/046 January 2004 DECLARATION OF SOLVENCY

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06/01/046 January 2004 SPECIAL RESOLUTION TO WIND UP

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31/12/0331 December 2003 ARTICLES OF ASSOCIATION

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31/12/0331 December 2003 RE-CLASSIFY SHARES 15/12/03

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17/12/0317 December 2003 INTERIM ACCOUNTS MADE UP TO 26/11/03

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01/08/031 August 2003 INTERIM ACCOUNTS MADE UP TO 30/06/03

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY

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22/03/0322 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/03/031 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 INTERIM ACCOUNTS MADE UP TO 30/06/02

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 INTERIM ACCOUNTS MADE UP TO 30/06/01

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 AUDITOR'S RESIGNATION

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 INTERIM ACCOUNTS MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/02/0012 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 INTERIM ACCOUNTS MADE UP TO 30/06/99

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04/05/994 May 1999 RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9830 July 1998 INTERIM ACCOUNTS MADE UP TO 30/06/98

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22/05/9822 May 1998 RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/08/971 August 1997 INTERIM ACCOUNTS MADE UP TO 30/06/97

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30/05/9730 May 1997 RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 INTERIM ACCOUNTS MADE UP TO 30/06/96

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28/06/9628 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9628 June 1996 ALTER MEM AND ARTS 24/06/96

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17/04/9617 April 1996 RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY

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11/03/9611 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/11/9517 November 1995

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/11/9517 November 1995

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07/08/957 August 1995 INTERIM ACCOUNTS MADE UP TO 30/06/95

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03/07/953 July 1995 RE INTERIM DIVIDENDS 20/06/95

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03/07/953 July 1995

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03/07/953 July 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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05/02/955 February 1995

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: HESKETH HOUSE 4TH FLOOR PORTMAN SQUARE LONDON W1A 4SU

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 DIRECTOR'S PARTICULARS CHANGED

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/04/9415 April 1994

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15/04/9415 April 1994 RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY

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11/04/9411 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/03/948 March 1994 DIRECTOR RESIGNED

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21/07/9321 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/9330 April 1993

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/04/9330 April 1993 RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY

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30/04/9330 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9220 May 1992 DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992

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15/05/9215 May 1992 RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY

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15/05/9215 May 1992

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15/05/9215 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92

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15/05/9215 May 1992 DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/05/9120 May 1991

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20/05/9120 May 1991 DIRECTOR'S PARTICULARS CHANGED

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/05/918 May 1991

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08/05/918 May 1991 RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 RETURN MADE UP TO 06/04/90; BULK LIST AVAILABLE SEPARATELY

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08/05/898 May 1989 RETURN MADE UP TO 31/03/89; BULK LIST AVAILABLE SEPARATELY

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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29/03/8929 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 WD 13/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=109

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21/06/8821 June 1988 DIRECTOR'S PARTICULARS CHANGED

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27/05/8827 May 1988 WD 20/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=257

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13/05/8813 May 1988 RETURN MADE UP TO 07/04/88; BULK LIST AVAILABLE SEPARATELY

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/05/8812 May 1988 CREDIT/RELIEF FROM DUTY CLAIM

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12/05/8812 May 1988 WD 07/04/88 AD 08/10/87--------- PREMIUM £ SI [email protected]=834

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20/04/8820 April 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 DIRECTOR RESIGNED

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12/06/8712 June 1987 RETURN MADE UP TO 09/04/87; BULK LIST AVAILABLE SEPARATELY

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12/06/8712 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/01/8729 January 1987 NEW SECRETARY APPOINTED

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06/12/866 December 1986 NEW DIRECTOR APPOINTED

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30/10/8630 October 1986 RETURN OF ALLOTMENTS

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07/05/867 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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10/08/8510 August 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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30/04/8530 April 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/85

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26/04/8426 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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21/04/8321 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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22/04/8222 April 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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16/06/8116 June 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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