DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
23/09/0923 September 2009 | APPLICATION FOR STRIKING-OFF |
18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ |
14/04/0914 April 2009 | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM |
08/04/098 April 2009 | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON |
28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM |
28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT |
10/11/0810 November 2008 | DIRECTOR APPOINTED PAUL IDZIK |
16/10/0816 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR RESIGNED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
19/08/0219 August 2002 | DIRECTOR RESIGNED |
19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 30 THROGMORTON STREET LONDON EC2N 2BQ |
11/10/9911 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
10/10/9710 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
10/10/9710 October 1997 | |
05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
08/10/968 October 1996 | |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | |
15/07/9615 July 1996 | |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
18/09/9518 September 1995 | DIRECTOR RESIGNED |
23/06/9523 June 1995 | DIRECTOR RESIGNED |
23/06/9523 June 1995 | |
24/05/9524 May 1995 | |
24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | DIRECTOR RESIGNED |
15/03/9515 March 1995 | DIRECTOR RESIGNED |
15/03/9515 March 1995 | |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
05/01/955 January 1995 | |
05/01/955 January 1995 | DIRECTOR RESIGNED |
13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | |
13/09/9413 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: BANCROFT HOUSE PATERNOSTER SQUARE LONDON EC4P 4ET |
15/12/9315 December 1993 | DIRECTOR RESIGNED |
20/10/9320 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
20/10/9320 October 1993 | |
30/08/9330 August 1993 | NEW SECRETARY APPOINTED |
07/06/937 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | |
01/04/931 April 1993 | |
01/04/931 April 1993 | |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | |
09/03/939 March 1993 | |
09/03/939 March 1993 | |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | |
09/03/939 March 1993 | |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | COMPANY NAME CHANGED DEBENHAM TEWSON CHESSHIRE LIMITE D CERTIFICATE ISSUED ON 18/02/93 |
10/11/9210 November 1992 | |
10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
19/05/9219 May 1992 | |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
28/02/9228 February 1992 | |
28/02/9228 February 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
03/10/913 October 1991 | S386 DISP APP AUDS 25/09/91 |
07/06/917 June 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
07/06/917 June 1991 | |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
03/03/913 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
21/03/9021 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | DIRECTOR RESIGNED |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/882 June 1988 | Resolutions |
02/06/882 June 1988 | VARYING SHARE RIGHTS AND NAMES 08/04/88 |
02/06/882 June 1988 | Resolutions |
02/06/882 June 1988 | Resolutions |
23/05/8823 May 1988 | S-DIV |
23/05/8823 May 1988 | |
18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/8818 May 1988 | |
06/05/886 May 1988 | |
06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 63 TEMPLE ROW BIRMINGHAM B2 5LY |
28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
28/04/8828 April 1988 | COMPANY NAME CHANGED CHESSHIRE GIBSON LIMITED CERTIFICATE ISSUED ON 29/04/88 |
22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
22/04/8822 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
22/04/8822 April 1988 | ALTER MEM AND ARTS 080488 |
11/04/8811 April 1988 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
11/04/8811 April 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
11/04/8811 April 1988 | REREGISTRATION UNLTD-LTD 080488 |
11/04/8811 April 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/04/887 April 1988 | COMPANY NAME CHANGED INGLEBY (300) COMPANY CERTIFICATE ISSUED ON 05/04/88 |
16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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