| Name: |
DOWNLEY HOLDINGS LIMITED
DOWNLEY HOLDINGS LTD |
| Address: | LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XF |
| Incorporation Date: | 1967-09-12 |
| date | name | form type |
| 2016-02-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-18 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RUSH | TM02 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2015-05-07 | 18/04/15 FULL LIST | AR01 |
| 2015-09-18 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSH | TM01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 18/04/14 FULL LIST | AR01 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSH | TM01 |
| 2013-02-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 18/04/13 FULL LIST | AR01 |
| 2012-04-30 | 18/04/12 FULL LIST | AR01 |
| 2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 17/04/2012 | CH01 |
| 2012-04-30 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 17/04/2012 | CH03 |
| 2012-06-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROMLITTLEWORTH ROADDOWNLEYHIGH WYCOMBEBUCKINGHAMSHIREHP13 5XE | AD01 |
| 2011-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | MG02 |
| 2011-05-04 | 18/04/11 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | MG02 |
| 2011-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-05-04 | 18/04/10 FULL LIST | AR01 |
| 2010-06-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 18/03/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN RUSH / 18/04/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW RUSH / 18/04/2010 | CH01 |
| 2009-04-28 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-06-12 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-02 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-05 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-08 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-09 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-02-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-05 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-07-10 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-07-03 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM:HAMILTON HOUSEHAMILTON ROADHIGH WYCOMBEBUCKS HP13 5BG | 287 |
| 2002-05-29 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-24 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-05-21 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-27 | NC INC ALREADY ADJUSTED31/03/01 | RES04 |
| 2001-10-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-07-23 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-10-27 | NC INC ALREADY ADJUSTED30/09/01 | 123 |
| 2001-10-27 | AD 30/09/01---------£ SI 100@1=100£ IC 1000/1100 | 88(2)R |
| 2000-04-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-06-26 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-05-17 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-06-04 20:53:35