DORMANT13 LIMITED

Company number 02644246 · Monitor this company

Dissolved

127 filings

Date	Filing
19 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 May 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011	View document
15 Dec 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
15 Dec 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009288,00009034	View document
15 Dec 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
15 Dec 2010	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 80 STRAND LONDON WC2R 0RL	View document
1 Dec 2010	COMPANY NAME CHANGED PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/10	View document
18 Oct 2010	SOLVENCY STATEMENT DATED 11/10/10	View document
18 Oct 2010	STATEMENT BY DIRECTORS	View document
18 Oct 2010	18/10/10 STATEMENT OF CAPITAL GBP 5000	View document
18 Oct 2010	REDUCE ISSUED CAPITAL 01/10/2010	View document
10 May 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2009	SECRETARY APPOINTED STEPHEN ANDREW JONES	View document
17 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009	View document
9 Jul 2009	DIRECTORS CONFLICT 12/02/2009	View document
11 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008	View document
22 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2005	SECRETARY RESIGNED	View document
3 Nov 2005	NEW SECRETARY APPOINTED	View document
20 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
17 Mar 2005	SECRETARY RESIGNED	View document
17 Mar 2005	NEW SECRETARY APPOINTED	View document
9 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Oct 2004	NEW SECRETARY APPOINTED	View document
6 Oct 2004	SECRETARY RESIGNED	View document
18 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
6 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
16 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Aug 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 3 BURLINGTON GARDENS LONDON W1X 1LE	View document
30 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
15 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
8 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
27 Oct 1999	S366A DISP HOLDING AGM 25/10/99	View document
21 May 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
10 May 1999	DIRECTOR RESIGNED	View document
18 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
21 May 1998	DIRECTOR RESIGNED	View document
21 May 1998	DIRECTOR RESIGNED	View document
21 May 1998	DIRECTOR RESIGNED	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
13 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
20 May 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jul 1996	AUDITOR'S RESIGNATION	View document
30 May 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	288	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
28 Feb 1996	288	View document
30 Nov 1995	COMPANY NAME CHANGED PEARSON NEW ENTERTAINMENT LIMITE D CERTIFICATE ISSUED ON 01/12/95	View document
20 Sep 1995	COMPANY NAME CHANGED PEARSON NEW ENTERTAINMENT EUROPE LIMITED CERTIFICATE ISSUED ON 21/09/95	View document
24 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1995	288	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Jun 1995	RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS	View document
31 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 MILLBANK TOWER MILLBANK LONDON SW1P 4QZ	View document
4 Nov 1994	� NC 1000/100000000 24/10/94	View document
4 Nov 1994	NC INC ALREADY ADJUSTED 24/10/94	View document
12 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1994	COMPANY NAME CHANGED C.I.N.I. LIMITED CERTIFICATE ISSUED ON 24/08/94	View document
18 Aug 1994	DIRECTOR RESIGNED	View document
18 Aug 1994	DIRECTOR RESIGNED	View document
18 Aug 1994	NEW DIRECTOR APPOINTED	View document
8 Jun 1994	RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	363X	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
25 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
7 Sep 1993	COMPANY NAME CHANGED CAMCO INDUSTRIES (NI) LIMITED CERTIFICATE ISSUED ON 08/09/93	View document
17 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
26 May 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
26 May 1993	363X	View document
10 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
13 Jul 1992	288	View document
9 Jun 1992	363X	View document
9 Jun 1992	RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS	View document
3 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
19 Mar 1992	S252 DISP LAYING ACC 13/03/92	View document
19 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 13/03/92	View document
28 Nov 1991	COMPANY NAME CHANGED MERGESHOW LIMITED CERTIFICATE ISSUED ON 28/11/91	View document
26 Nov 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Nov 1991	NEW DIRECTOR APPOINTED	View document
22 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 1991	REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 2 BACHES STREET LONDON N1 6UB	View document
9 Sep 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document