DOROTHEA RESTORATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM QUONIANS LICHFIELD STAFFORDSHIRE WS13 7LB |
| 08/11/118 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009727 |
| 08/11/118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR DAVID LINFORD |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON LINFORD |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MARK SEAN WOOD |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN MEEHAN / 12/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY APPOINTED SIMON LINFORD |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: NEW ROAD WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7JG |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/03/0713 March 2007 | S-DIV CONVE 01/03/07 |
| 13/03/0713 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | SUB DIVISION 01/03/07 VARY SHARE RIGHTS/NAME 01/03/07 ALTER ARTICLES 01/03/07 |
| 13/03/0713 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0713 March 2007 | SUB DIVISION 01/03/07 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/01 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 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 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/06/937 June 1993 | AUDITOR'S RESIGNATION |
| 04/06/934 June 1993 | AUDITOR'S RESIGNATION |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: G OFFICE CHANGED 12/08/92 GASWORKS YARD, NEW ROAD WHALEY BRIDGE VIA STOCKPORT CHESHIRE. SK12 7JG |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 31/12/8431 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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