DOYLE PLC

Company number 05786284 ·

Dissolved

59 filings

Date Filing
19 Jun 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
19 Jun 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013 View document
28 Jan 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 View document
30 Aug 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
14 Aug 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
14 Aug 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP View document
27 Jun 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009232,00008954,00008751 View document
18 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
20 Dec 2011 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
16 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NURTON View document
3 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLANCY View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NURTON / 01/12/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARVEY / 19/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 19/04/2010 View document
17 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
15 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON View document
3 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
2 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2008 COMPANY NAME CHANGED JOHN DOYLE GROUP PLC CERTIFICATE ISSUED ON 01/07/08 View document
16 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
20 Nov 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Nov 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Nov 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Nov 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Nov 2006 AUDITORS STATEMENT 4 RE-REG -PLC View document
20 Nov 2006 AUDITORS REPORT FOR RE-REG 2 PLC View document
20 Nov 2006 BALANCE SHEET FOR RE-REG TO PLC View document
20 Nov 2006 REREG PRI-PLC 01/11/06 View document
11 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2006 COMPANY NAME CHANGED JOHN DOYLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/06 View document
13 Jun 2006 S-DIV 12/05/06 View document
23 May 2006 VARYING SHARE RIGHTS AND NAMES View document
23 May 2006 SUB DIVISION 12/05/06 View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
19 Apr 2006 Incorporation View document
19 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document