DERBYSHIRE STORAGE & PARTITIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM DSP HOUSE WEST STREET CREWE CW1 3PA |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBIS |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PETER KENNETH BOSTON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HOBBIS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOBBIS |
| 07/06/107 June 2010 | SECRETARY APPOINTED REBECCA CLAIRE HOBBIS |
| 07/06/107 June 2010 | DIRECTOR APPOINTED REBECCA CLAIRE HOBBIS |
| 07/06/107 June 2010 | DIRECTOR APPOINTED CHRISTOPHER GEORGE HOBBIS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | � NC 100/900 13/03/06 |
| 24/04/0624 April 2006 | DIVIDEND PAYOUT 13/03/06 ISSUING SHARES 13/03/06 VARY SHARE RIGHTS/NAME 13/03/06 � NC 100/900 13/03/06 ADOPT ARTICLES 13/03/06 |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/04 |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/92;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | S366A DISP HOLDING AGM 14/10/92 S252 DISP LAYING ACC 14/10/92 S386 DISP APP AUDS 14/10/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | WD 19/05/89 AD 19/05/89--------- � SI 98@1=98 � IC 2/100 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: G OFFICE CHANGED 31/05/89 21 BANKFIELD AVENUE CREWE CHESHIRE |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: G OFFICE CHANGED 23/11/88 38 PARK DRIVE WISTASTON CREWE CHESHIRE CW2 8EN |
| 21/11/8821 November 1988 | WD 08/11/88 PD 27/01/88--------- � SI 2@1 |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: G OFFICE CHANGED 21/12/87 183-185 BERMONDSEY ST LONDON SE1 3UW |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED GUSTSTONE LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 021287 |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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