DERWENT SECURITIES LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
LONG BARN
TWENTY ACRES FARM DALBURY LEES
ASHBOURNE
DERBYSHIRE
DE6 5BG

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24/02/0924 February 2009 RES02

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23/02/0923 February 2009 ORDER OF COURT - RESTORATION

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06/02/076 February 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/10/0624 October 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/0611 September 2006 APPLICATION FOR STRIKING-OFF

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/06/0012 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/07/984 July 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/06/961 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/07/956 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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23/05/9523 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/06/9416 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994

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15/06/9415 June 1994 ALTER MEM AND ARTS 10/06/94

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27/04/9427 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/07/9314 July 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993

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03/09/923 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92

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24/07/9224 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9224 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9224 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9210 June 1992

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10/06/9210 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/9123 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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05/07/915 July 1991

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05/07/915 July 1991 RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS

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08/03/918 March 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM:
CENTURY HOUSE
BOLD LANE
DERBY DE1 3NT

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11/12/9011 December 1990 ALTER MEM AND ARTS 05/12/90

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08/12/908 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/12/908 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990 RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS

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03/08/903 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90

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16/06/8916 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89

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06/09/886 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/888 August 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88

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08/08/888 August 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/8819 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/8819 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/8819 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/11/872 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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11/09/8711 September 1987 RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS

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04/04/874 April 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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27/02/8727 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/07/863 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/08/857 August 1985 MEMORANDUM OF ASSOCIATION

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