THE DOMAIN GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013 |
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/123 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/123 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 18/11/1118 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WALL |
| 21/02/1121 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/01/1121 January 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTLER |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS; AMEND |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0429 December 2004 | S-DIV 30/04/04 |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS; AMEND |
| 27/11/0327 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; AMEND |
| 26/09/0326 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | S-DIV 06/11/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED RYDALHEATH LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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