DEFINEAREA 7 LIMITED

Company number 03226315 · Monitor this company

Dissolved

92 filings

Date	Filing
30 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
31 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Mar 2011	DECLARATION OF SOLVENCY	View document
10 Mar 2011	SPECIAL RESOLUTION TO WIND UP	View document
10 Mar 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Nov 2010	COMPANY NAME CHANGED MARLYN PRECISION (STROUD) LIMITED CERTIFICATE ISSUED ON 11/11/10	View document
11 Nov 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
16 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Aug 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07	View document
20 Jul 2007	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
16 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06	View document
12 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05	View document
3 Aug 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04	View document
26 Aug 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
29 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	SECRETARY RESIGNED	View document
22 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
16 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Nov 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2001	SECRETARY RESIGNED	View document
5 Oct 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
11 Aug 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 27/03/99	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
16 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 1999	SECRETARY RESIGNED	View document
8 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1999	COMPANY NAME CHANGED BI PRECISION (STROUD) LIMITED CERTIFICATE ISSUED ON 04/03/99	View document
2 Mar 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/02/99	View document
2 Mar 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Mar 1999	ALTER MEM AND ARTS 19/02/99	View document
2 Mar 1999	NEW SECRETARY APPOINTED	View document
2 Mar 1999	REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
29 Jul 1998	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	Resolutions	View document
16 Jun 1998	123	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	88(2)R	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	£ NC 1000/1500000 01/06/98	View document
16 Jun 1998	NC INC ALREADY ADJUSTED 01/06/98	View document
8 Jun 1998	COMPANY NAME CHANGED INGLEBY (921) LIMITED CERTIFICATE ISSUED ON 08/06/98	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
13 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
3 Oct 1996	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
3 Oct 1996	REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 1996	288	View document
3 Oct 1996	288	View document
3 Oct 1996	SECRETARY RESIGNED	View document
3 Oct 1996	ADOPT MEM AND ARTS 27/09/96	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
17 Jul 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 1996	Incorporation	View document