DOWNSEND LIMITED

Company number 00427955 · Monitor this company

Dissolved

151 filings

Date	Filing
6 Jun 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
6 Mar 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
6 Sep 2012	SPECIAL RESOLUTION TO WIND UP	View document
6 Sep 2012	DECLARATION OF SOLVENCY	View document
6 Sep 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR REES WITHERS	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA	View document
11 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
19 Mar 2012	Annual return made up to 3 March 2012 with full list of shareholders	View document
21 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 01/09/2011	View document
21 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011	View document
18 May 2011	31/08/10 TOTAL EXEMPTION FULL	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON	View document
25 Mar 2011	Annual return made up to 3 March 2011 with full list of shareholders	View document
31 Mar 2010	31/08/09 TOTAL EXEMPTION FULL	View document
17 Mar 2010	Annual return made up to 3 March 2010 with full list of shareholders	View document
16 Mar 2009	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
28 Apr 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
29 Mar 2008	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007	View document
18 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Aug 2007	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: · SECKLOE HOUSE · 101 NORTH 13TH STREET · MILTON KEYNES · MK9 3NX	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
15 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 2007	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS	View document
15 May 2007	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND	View document
15 May 2007	SECRETARY RESIGNED	View document
16 Jan 2007	FACILITIES AGREEMENT 18/12/06	View document
1 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
11 Apr 2006	S366A DISP HOLDING AGM 31/03/06	View document
31 Mar 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Mar 2006	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05	View document
7 Apr 2005	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: · ORBITAL HOUSE · PARK VIEW ROAD · BERKHAMSTED · HERTFORDSHIRE HP4 3EY	View document
16 Feb 2005	NEW SECRETARY APPOINTED	View document
16 Feb 2005	SECRETARY RESIGNED	View document
23 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
14 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Nov 2004	NEW SECRETARY APPOINTED	View document
23 Nov 2004	SECRETARY RESIGNED	View document
23 Nov 2004	FULL ACCOUNTS MADE UP TO 29/02/04	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 28/02/03	View document
28 Mar 2003	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03	View document
18 Mar 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
22 Nov 2002	NEW DIRECTOR APPOINTED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	AUDITOR'S RESIGNATION	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · EMERALD HOUSE · EAST STREET · EPSOM · SURREY KT17 1HS	View document
26 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
24 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS	View document
2 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
24 May 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS	View document
28 Sep 2000	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: · 2 BLOOMSBURY STREET · LONDON · WC1B 3ST	View document
12 Sep 2000	S392 AUDITORS RES	View document
12 Sep 2000	AUDITOR'S RESIGNATION	View document
4 Sep 2000	AUDITOR'S RESIGNATION	View document
10 Mar 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
24 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1999	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
1 Apr 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS	View document
2 Dec 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
29 Apr 1997	RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS	View document
4 Dec 1996	FULL ACCOUNTS MADE UP TO 31/08/96	View document
28 Jun 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96	View document
24 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Mar 1996	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS	View document
10 Mar 1995	LOCATION OF REGISTER OF MEMBERS	View document
24 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Apr 1994	363X	View document
7 Apr 1994	RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS	View document
21 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Apr 1993	363X	View document
2 Apr 1993	RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS	View document
20 Jan 1993	REGISTERED OFFICE CHANGED ON 20/01/93 FROM: · CHAPEL HOUSE · 24 NUTFORD PLACE · LONDON · W1H 6AE	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Mar 1992	363S	View document
19 Mar 1992	RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Jun 1991	363X	View document
6 Jun 1991	RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS	View document
21 Jun 1990	RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1989	REGISTERED OFFICE CHANGED ON 14/03/89 FROM: · 12A UPPER BERKELEY STREET · LONDON · W1H 7PE	View document
16 Feb 1989	COMPANY NAME CHANGED · DOWNSEND SCHOOL LIMITED · CERTIFICATE ISSUED ON 16/02/89	View document
9 Nov 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1988	DIRECTOR RESIGNED	View document
10 Dec 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
10 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1987	ALTER MEM AND ARTS 220587	View document
13 Jun 1987	MEMORANDUM OF ASSOCIATION	View document
3 Sep 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
3 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jul 1986	ALT MEM AND ARTS	View document
31 May 1986	DIRECTOR RESIGNED	View document
20 Jan 1947	CERTIFICATE OF INCORPORATION	View document