THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY (2005) LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/145 June 2014 APPLICATION FOR STRIKING-OFF

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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21/10/1321 October 2013 REDUCE ISSUED CAPITAL 04/10/2013

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 1

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21/10/1321 October 2013 SOLVENCY STATEMENT DATED 04/10/13

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21/10/1321 October 2013 STATEMENT BY DIRECTORS

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP TUCKER / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TITCHENER / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD WHITE / 21/12/2009

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22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILMOT SETON / 21/12/2009

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16/06/0916 June 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK GODFREY

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22/09/0822 September 2008 DIRECTOR APPOINTED DAVID REGINALD WHITE

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02/06/082 June 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 COMPANY NAME CHANGED
THE DARTMOUTH-KINGSWEAR FLOATING
BRIDGE COMPANY LIMITED
CERTIFICATE ISSUED ON 10/08/06

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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04/02/044 February 2004 RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/01/0411 January 2004 DIRECTOR RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/04/0216 April 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 SHARES AGREEMENT OTC

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13/12/0113 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL

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22/12/9922 December 1999 DIRECTOR RESIGNED

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22/12/9922 December 1999 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00

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22/12/9922 December 1999 SECRETARY RESIGNED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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