R E DANIEL & COMPANY LTD
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Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014 |
| 18/06/1418 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/01/1422 January 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/07/1316 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 |
| 30/01/1330 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG ENGLAND |
| 09/05/129 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/05/129 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/129 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/12/1130 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/12/118 December 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/1023 December 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/12/095 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: BONELLE & CO LIMITED 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED PETER DANIEL |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED PETER JOHN DANIEL |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 30/05/0030 May 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 30/05/0030 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/05/0030 May 2000 | ADOPT MEM AND ARTS 24/05/00 |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED CHARCO 490 CERTIFICATE ISSUED ON 15/05/00 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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