DAYBREAK DEVELOPMENTS LIMITED

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DateDescription
08/12/158 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/158 September 2015 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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28/11/1328 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE

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28/11/1328 November 2013 SPECIAL RESOLUTION TO WIND UP

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAY / 11/04/2013

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11/04/1311 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/08/126 August 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/04/1225 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAY / 25/04/2012

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE DAY / 08/04/2011

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAY / 08/04/2011

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08/04/118 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 08/04/2011

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26/04/1026 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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05/04/105 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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17/07/0917 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAY / 10/07/2009

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24/04/0924 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/05/088 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0823 April 2008 SECRETARY APPOINTED ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 12 MARCHHALL CRESCENT EDINBURGH EH16 5HL

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY JOHN DAY

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16/04/0716 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/08/0314 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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15/08/0015 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/08/996 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/11/9827 November 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/07/9622 July 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/09/9430 September 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/03/9428 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/9310 August 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/08/9227 August 1992 REGISTERED OFFICE CHANGED ON 27/08/92

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27/08/9227 August 1992 REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 12 MARCHHALL CRESCENT EDINBURGH

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27/08/9227 August 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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20/08/9120 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/08/9113 August 1991 ANNUAL ACCOUNTS MADE UP DATE 30/09/90

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12/10/9012 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/10/9011 October 1990 ANNUAL ACCOUNTS MADE UP DATE 30/09/89

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20/12/8920 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/12/8920 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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20/12/8920 December 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 25A MORAY PLACE EDINBURGH EH3 6DA

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19/12/8919 December 1989 ANNUAL ACCOUNTS MADE UP DATE 30/09/88

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30/08/8830 August 1988 RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/08/884 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/08/8718 August 1987 EXEMPTION FROM APPOINTING AUDITORS 300686

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18/08/8718 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ

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29/07/8629 July 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/864 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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