DISCOUNT CYCLE WAREHOUSE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 1 KINGSHOLM ROAD GLOUCESTER GL1 3AX |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/05/197 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAKE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/1117 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH SEWELL / 03/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY SAMUEL SWAYNE / 03/04/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 55 WORCESTER STREET GLOUCESTER GLOUCESTERSHIRE GL1 3AW |
| 29/04/0929 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 24A HATHERLEY ROAD GLOUCESTER GL1 4PH |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | COMPANY NAME CHANGED TRENDMACE LIMITED CERTIFICATE ISSUED ON 06/08/91 |
| 02/08/912 August 1991 | NC INC ALREADY ADJUSTED 29/07/91 |
| 02/08/912 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/912 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/91 |
| 02/08/912 August 1991 | ALTER MEM AND ARTS 29/07/91 |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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