DOWNS (INSULATION & ELECTRICAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/05/1530 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW PETER HIGGINS / 12/04/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CERI MARJORIE FRANCES HIGGINS / 12/04/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JOHN HIGGINS / 12/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CERI MARJORIE FRANCES HIGGINS / 24/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JOHN HIGGINS / 24/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 24/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW PETER HIGGINS / 24/06/2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 24/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, KENT. CT17 0HL |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HIGGINS / 12/04/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED CERI MARJORIE FRANCES HIGGINS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED IAN ROBERT JOHN HIGGINS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED GRAEME MATTHEW PETER HIGGINS |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINNON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED KATHLEEN BOWMAN |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | S-DIV 02/06/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/05/03 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | � IC 703/603 31/07/02 � SR 100@1=100 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NC INC ALREADY ADJUSTED 01/12/01 |
| 17/09/0217 September 2002 | NC INC ALREADY ADJUSTED 01/12/01 |
| 17/09/0217 September 2002 | S-DIV 01/12/01 |
| 17/09/0217 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/08/91 |
| 28/08/9128 August 1991 | COMPANY NAME CHANGED W.J. DOWNS LIMITED CERTIFICATE ISSUED ON 29/08/91 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 25/08/8825 August 1988 | RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | FIRST GAZETTE |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8619 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 19/02/8619 February 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/01/8221 January 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 16/01/7816 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/78 |
| 31/03/7631 March 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 20/08/7320 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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