DARNBRIDGE LIMITED

Company number 04285258 ·

Dissolved

74 filings

Date Filing
29 Jun 2024 Final Gazette dissolved following liquidation View document
29 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Mar 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
18 Mar 2024 Liquidators' statement of receipts and payments to 2024-03-04 · 12 pages View document
23 Mar 2023 Liquidators' statement of receipts and payments to 2023-03-04 · 10 pages View document
8 Apr 2022 Liquidators' statement of receipts and payments to 2022-03-04 · 19 pages View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG View document
18 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM UNIT 20 PARC FFORDD LAS FFORDD LAS RHYL DENBIGHSHIRE LL18 2QD View document
16 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
16 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
20 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
27 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
14 Jun 2018 DIRECTOR APPOINTED MISS LORRAINE GRIFFITHS View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
8 Oct 2014 SAIL ADDRESS CHANGED FROM: UNIT 2A WESTBOURNE CENTRE, WOOD ROAD RHYL DENBIGHSHIRE LL18 1DZ WALES View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT 2A WESTBOURNE CENTRE WOOD ROAD RHYL DENBIGHSHIRE LL18 1DZ WALES View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 SAIL ADDRESS CHANGED FROM: UNIT B CEFNDY ROAD EMPLOYMENT PARK RHYL DENBIGHSHIRE LL18 2TT WALES View document
19 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM UNIT B CEFNDY ROAD EMPLOYMENT PARK RHYL DENBIGHSHIRE LL18 2TT WALES View document
12 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4 TRELLEWELYN ROAD RHYL DENBIGHSHIRE LL18 4EP View document
19 Aug 2011 Annual return made up to 11 September 2010 with full list of shareholders View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2010 SAIL ADDRESS CREATED View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOORE / 11/09/2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 · 4 pages View document
17 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
23 Jul 2009 GBP NC 100/10000 11/07/2009 View document
23 Jul 2009 NC INC ALREADY ADJUSTED 11/07/09 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Sep 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4 TRELLEWELYN ROAD RHYL DENBIGHSHIRE LL18 4EP View document
18 Dec 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
3 Dec 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 DIRECTOR RESIGNED View document
11 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document