DEFINED RETURNS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Removal of liquidator by court order |
| 21/05/2521 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 |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 03/11/213 November 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
| 26/11/1326 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 24/07/1224 July 2012 | INSOLVENCY:FORM 4.33 GIVING NOTICE THAT ANDREW HOSKING HAS RESIGNED AS LIQUIDATOR |
| 24/07/1224 July 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/07/1224 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1116 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011 |
| 28/09/1028 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/05/1018 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010 |
| 02/02/102 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/12/0911 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/12/0911 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/11/0910 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 39 ALMA ROAD ST ALBANS AL1 3AT |
| 30/10/0930 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 30/10/0930 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 29/10/0929 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 22/10/0922 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM ZIGGURAT, 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: ZIGGURAT GROSVENOR ROAD ST ALBANS HERFORDSHIRE AL1 3HW |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX |
| 14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | COMPANY NAME CHANGED EVER 2274 LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company