DOUBLEITEM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/12/125 December 2012 | APPLICATION FOR STRIKING-OFF |
04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
21/11/1121 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
21/11/1121 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 10 |
21/11/1121 November 2011 | STATEMENT BY DIRECTORS |
16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
15/07/0815 July 2008 | DIRECTOR APPOINTED KENNETH ARKLEY |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON |
26/06/0826 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
21/09/0621 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/0618 July 2006 | COMPANY NAME CHANGED MOLLINGTON BANASTRE HOTEL,LIMITE D(THE) CERTIFICATE ISSUED ON 18/07/06 |
26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0523 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
01/07/031 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
06/03/036 March 2003 | AUD APPT 21/02/03 |
29/07/0229 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 |
26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
10/07/0010 July 2000 | LOCATION OF REGISTER OF MEMBERS |
10/07/0010 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
12/06/0012 June 2000 | SECRETARY RESIGNED |
09/06/009 June 2000 | £ NC 60900/3490897 01/12/99 |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | SECRETARY RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | AUDITOR'S RESIGNATION |
17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9913 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
14/10/9914 October 1999 | DIRECTOR RESIGNED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED |
31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
19/06/9819 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/07/9625 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
25/07/9625 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/965 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/965 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: MOLLINGTON BANASTRE HOTEL PARKGATE ROAD CHESTER CH1 6NN |
17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
17/02/9617 February 1996 | |
17/02/9617 February 1996 | SECRETARY RESIGNED |
20/06/9520 June 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9527 February 1995 | |
27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
14/02/9514 February 1995 | |
14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS; AMEND |
22/06/9422 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
22/06/9422 June 1994 | |
23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
29/06/9329 June 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
11/07/9111 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
11/07/9111 July 1991 | |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
29/06/9029 June 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
15/08/8915 August 1989 | RETURN MADE UP TO 17/06/89; NO CHANGE OF MEMBERS |
13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
09/08/889 August 1988 | RETURN MADE UP TO 04/06/88; NO CHANGE OF MEMBERS |
09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
25/03/8825 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/8815 February 1988 | RE DESIGNATE6000 @ £1 10/11/87 |
07/01/887 January 1988 | ADOPT MEM AND ARTS 101187 |
13/08/8713 August 1987 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS |
13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
27/06/8627 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/8624 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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