DERBYWISE (C.S.P.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT ENGLAND |
| 12/12/1312 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | DECLARATION OF SOLVENCY |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 02/06/102 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 16 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9ER |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: THE ACCOUNTANCY CO OPERATIVE LTD 56 DORCHESTER ROAD LYCHETT MINSTER POOLE DORSET BH16 6JE |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP |
| 12/02/9812 February 1998 | AUDITOR'S RESIGNATION |
| 06/02/986 February 1998 | AUDITOR'S RESIGNATION |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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