DANOPTRA LIMITED
Company number 04395815 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 | View document |
| 2 May 2014 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 02/11/2014: DEFER TO 02/11/2014 | View document |
| 4 Feb 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 | View document |
| 3 Apr 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 15 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Mar 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | View document |
| 7 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLLS | View document |
| 5 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | View document |
| 5 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 5 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 28 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER | View document |
| 15 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 1 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 44 pages | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWKINS | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR RICHARD MATTHEW STILL | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD · 2 pages | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED JULIAN FREDERICK NICHOLLS | View document |
| 20 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 9 pages | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 15/03/2010 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 15/03/2010 | View document |
| 2 Jan 2010 | 15/03/09 FULL LIST AMEND | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED KEITH HAMILL | View document |
| 25 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2008 | GBP IC 167/165 15/09/08 GBP SR 2@1=2 | View document |
| 4 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 4 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 4 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 3 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2008 | SUB-DIVISON OF SHARES 23/05/2008 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DEREK THOMAS LLOYD | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED PAUL ALAN MEEHAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2008 | SECRETARY APPOINTED MR NICHOLAS JOHN HAWKINS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD STILL | View document |
| 17 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Aug 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | COMPANY NAME CHANGED BOOSTCHART LIMITED CERTIFICATE ISSUED ON 20/05/02 | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |