DEFINED RETURNS LIMITED
Company number 04991156 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-27 · 20 pages | View document |
| 24 Jun 2025 | Removal of liquidator by court order · 11 pages | View document |
| 21 May 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-05-21 · 3 pages | View document |
| 30 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-27 · 20 pages | View document |
| 22 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-27 · 23 pages | View document |
| 3 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-27 · 14 pages | View document |
| 26 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 | View document |
| 28 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 | View document |
| 24 Jul 2012 | INSOLVENCY:FORM 4.33 GIVING NOTICE THAT ANDREW HOSKING HAS RESIGNED AS LIQUIDATOR | View document |
| 24 Jul 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 24 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011 | View document |
| 28 Sep 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 18 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010 | View document |
| 2 Feb 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Dec 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Dec 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 10 Nov 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM · 39 ALMA ROAD · ST ALBANS · AL1 3AT | View document |
| 30 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | View document |
| 30 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | View document |
| 29 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | View document |
| 22 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM · ZIGGURAT, 25 GROSVENOR ROAD · ST. ALBANS · HERTFORDSHIRE · AL1 3AW | View document |
| 14 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: · ZIGGURAT · GROSVENOR ROAD · ST ALBANS · HERFORDSHIRE AL1 3HW | View document |
| 20 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NC INC ALREADY ADJUSTED · 02/02/04 | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: · EVERSHEDS LLP · CENTRAL SQUARE SOUTH · ORCHARD STREET · NEWCASTLE NE1 3XX | View document |
| 14 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 9 Mar 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2004 | COMPANY NAME CHANGED · EVER 2274 LIMITED · CERTIFICATE ISSUED ON 04/03/04 | View document |
| 10 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |