ST DAVID'S WAY (NUNEATON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR RAMI SULEIMAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED RAMI SULEIMAN |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | APPLICATION FOR STRIKING-OFF |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR |
| 20/05/1020 May 2010 | REDUCE ISSUED CAPITAL 30/04/2010 |
| 20/05/1020 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1020 May 2010 | STATEMENT BY DIRECTORS |
| 20/05/1020 May 2010 | SOLVENCY STATEMENT DATED 30/04/10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | AUDITOR'S RESIGNATION |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG |
| 29/03/0629 March 2006 | Auditor's resignation |
| 29/03/0629 March 2006 | |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED BOLSTERSTONE (NUNEATON) LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 UNIT 6 MILLENNIUM WAY CHESTERFIELD DERBYSHIRE S41 8ND |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 MONARCH HOUSE LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | COMPANY NAME CHANGED BOLSTERSTONE (NUMBER TWO) LIMITE D CERTIFICATE ISSUED ON 05/02/99 |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 28/08/9828 August 1998 | Incorporation |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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