D.A. (CHELTENHAM) LIMITED


Registered number: 01546514
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Name: D.A. (CHELTENHAM) LIMITED
D.A. (CHELTENHAM) LTD
Address: CONIFERS, FILTON ROAD, HAMBROOK, BS16 1QG
Incorporation Date: 1981-02-20

Company status: Dissolved


Company Documents

date name form type
2018-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-10-19 REGISTERED OFFICE CHANGED ON 19/10/2016 FROMUNIT 3 THE BRAMERY BUSINESS PARKALSTONE LANECHELTENHAMGLOUCESTERSHIREGL51 8HE AD01
2016-06-15 05/05/16 FULL LIST AR01
2016-10-06 REGISTERED OFFICE CHANGED ON 06/10/2016 FROMUNIT 3 THE BRAMERY BUSINESS PARK ALSTONE LANECHELTENHAMGLOUCESTERSHIREGL51 8HEUNITED KINGDOM AD01
2016-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-03 DECLARATION OF SOLVENCY 4.70
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROMBRIDGE HOUSE63-65 NORTH WHARF ROADLONDONW2 1LA AD01
2015-06-29 05/05/15 FULL LIST AR01
2014-06-17 05/05/14 FULL LIST AR01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-17 APPOINTMENT TERMINATED, DIRECTOR DALE SINCLAIR TM01
2013-04-17 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-19 05/05/13 FULL LIST AR01
2013-01-08 REGISTERED OFFICE CHANGED ON 08/01/2013 FROMLONDON BRIDGE HOUSE 63-65 NORTH WHARF ROADLONDONW2 1LA AD01
2012-05-25 05/05/12 FULL LIST AR01
2012-07-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-25 DIRECTOR'S CHANGE OF PARTICULARS / DALE SINCLAIR / 23/12/2011 CH01
2011-10-25 DISS40 (DISS40(SOAD)) DISS40
2011-10-25 FIRST GAZETTE GAZ1
2011-01-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-11-28 31/07/10 TOTAL EXEMPTION FULL AA
2011-06-21 05/05/11 FULL LIST AR01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER BALL / 21/06/2011 CH01
2011-05-04 PREVSHO FROM 29/07/2010 TO 28/07/2010 AA01
2011-08-08 CURRSHO FROM 28/07/2010 TO 27/07/2010 AA01
2010-04-30 PREVSHO FROM 31/07/2009 TO 30/07/2009 AA01
2010-03-03 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMPSON TM02
2010-10-11 APPOINTMENT TERMINATED, DIRECTOR VALENTINE WIGGINS TM01
2010-08-04 05/05/10 FULL LIST AR01
2010-08-18 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LUXTON TM01
2010-06-21 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, LAURISTON COURT, MONTPELLIER, STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TE AD01
2010-10-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 AA
2010-09-15 APPOINTMENT TERMINATED, DIRECTOR VALENTINE WIGGINS TM01
2010-09-14 FORM AA01 CHANGING THE DATE FROM 30 JULY 2009 TO 29 JULY 2009. MISC
2009-05-12 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-01-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 AA
2008-05-29 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2008-10-30 DIRECTOR'S CHANGE OF PARTICULARS / DALE SINCLAIR / 29/10/2008 288c
2008-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2008-12-01 AD 27/11/08GBP SI 2500@1=2500GBP IC 100000/102500 88(2)
2008-08-29 ARTICLES OF ASSOCIATION MEM/ARTS
2007-08-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2007-05-11 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-08-07 NC INC ALREADY ADJUSTED31/07/07 123
2007-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-05-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-08 NC INC ALREADY ADJUSTED25/08/06 123
2006-05-09 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-05-09 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:LAURISTON COURT, MONTPELLIER STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 1TE 287
2006-09-08 £ NC 100000/20000025/08 RES04
2006-05-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-09 LOCATION OF REGISTER OF MEMBERS 353
2006-05-09 LOCATION OF DEBENTURE REGISTER 190

Last update: 2020-09-16 07:33:38