00808613 LIMITED
Company number 00808613 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 May 2018 | O/C RESTORATION - PREV IN LIQ MVL | View document |
| 22 May 2018 | COMPANY NAME CHANGED DUPORT · CERTIFICATE ISSUED ON 22/05/18 | View document |
| 14 Sep 2005 | DISSOLVED | View document |
| 14 Jun 2005 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | View document |
| 17 Dec 2004 | APPOINTMENT OF LIQUIDATOR | View document |
| 17 Dec 2004 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Dec 2004 | DECLARATION OF SOLVENCY | View document |
| 15 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: · CLEVELAND HOUSE · 33 KING STREET · LONDON · SW1Y 6RJ | View document |
| 28 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE21 4XA | View document |
| 3 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | ADOPT MEM AND ARTS 26/03/99 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | COMPANY NAME CHANGED · BCWH2 LIMITED · CERTIFICATE ISSUED ON 28/09/98 | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE2 4EE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 140 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1992 | SECRETARY RESIGNED | View document |
| 23 Jul 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1992 | ALTER MEM AND ARTS 24/06/92 | View document |
| 9 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 25 Mar 1992 | COMPANY NAME CHANGED · COMPTON BUILDINGS LIMITED · CERTIFICATE ISSUED ON 25/03/92 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | DIRECTOR RESIGNED | View document |
| 22 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | DIRECTOR RESIGNED | View document |
| 11 Dec 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Jul 1990 | DIRECTOR RESIGNED | View document |
| 24 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 2 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 26 Jul 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1989 | DIRECTOR RESIGNED | View document |
| 23 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 190488 | View document |
| 9 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Oct 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1987 | ADOPT MEM AND ARTS 250887 | View document |
| 29 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1987 | DIRECTOR RESIGNED | View document |
| 16 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1987 | DIRECTOR RESIGNED | View document |
| 8 Jul 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 19 Jun 1987 | DIRECTOR RESIGNED | View document |
| 18 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1987 | DIRECTOR RESIGNED | View document |
| 13 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED | View document |
| 23 Dec 1986 | DIRECTOR RESIGNED | View document |
| 5 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Oct 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: · 235 OLD MARYLEBONE ROAD · LONDON NW1 5QT | View document |
| 3 Sep 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |