DERBYREST LIMITED


Registered number: 01436251
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26400 - Manufacture of consumer electronics -> DERBYREST LIMITED

Name: DERBYREST LIMITED
DERBYREST LTD
Address: 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS
Incorporation Date: 1979-07-11

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-14 APPLICATION FOR STRIKING-OFF DS01
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-14 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES CS01
2019-12-31 FIRST GAZETTE GAZ1
2018-02-26 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES CS01
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-16 14/02/16 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-27 SECRETARY'S CHANGE OF PARTICULARS / ADELE SHEILA MASON / 27/02/2015 CH03
2015-02-27 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MASON / 27/02/2015 CH01
2015-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ADELE SHEILA MASON / 27/02/2015 CH01
2015-03-02 14/02/15 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-14 14/02/14 FULL LIST AR01
2013-02-19 SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QS AD02
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-19 14/02/13 FULL LIST AR01
2012-02-14 14/02/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-14 14/02/11 FULL LIST AR01
2011-02-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ADELE SHEILA MASON / 01/10/2009 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MASON / 01/10/2009 CH01
2010-03-18 14/02/10 FULL LIST AR01
2010-03-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-11-02 CURREXT FROM 31/10/2010 TO 31/01/2011 AA01
2010-03-18 SAIL ADDRESS CREATED AD02
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-18 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-22 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-11 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-14 NC INC ALREADY ADJUSTED11/08/03 123
2003-09-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-14 £ NC 100/110011/08/0 RES04
2003-09-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-08 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-03-08 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-04-26 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
1999-05-27 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS 363s
1999-04-14 REGISTERED OFFICE CHANGED ON 14/04/99 FROM:41 CASTLE STREETLEICESTERLE1 1WN 287
1999-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA

Last update: 2020-07-06 02:31:54