| Name: |
DAY RUNNER UK LIMITED
DAY RUNNER UK LTD |
| Address: | 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP |
| Incorporation Date: | 1997-01-24 |
| date | name | form type |
| 2018-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-12 | DIRECTOR APPOINTED ELIZABETH KYLE RITCHIE | AP01 |
| 2017-02-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-02-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-02-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 13/01/16 FULL LIST | AR01 |
| 2015-09-18 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY | AP01 |
| 2015-09-04 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY | TM01 |
| 2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2015-01-27 | 13/01/15 FULL LIST | AR01 |
| 2015-12-23 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2015-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROMC/O FLB GROUP LIMITED3 VICTORIA GARDENSBURGESS HILLWEST SUSSEXRH15 9NBENGLAND | AD01 |
| 2014-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROMLEVEL 13 THE BROADGATE TOWER PRIMROSE STREETLONDONEC2A 2EW | AD01 |
| 2014-02-28 | 13/01/14 FULL LIST | AR01 |
| 2014-05-15 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | TM02 |
| 2014-05-15 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | TM02 |
| 2014-05-15 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | AP04 |
| 2014-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM3 VICTORIA GARDENSBURGESS HILLWEST SUSSEXRH15 9NBENGLAND | AD01 |
| 2013-01-23 | 13/01/13 FULL LIST | AR01 |
| 2013-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-07-17 | CURREXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2012-02-07 | 13/01/12 FULL LIST | AR01 |
| 2012-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-01-31 | 13/01/11 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-01-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 14/01/2010 | CH04 |
| 2010-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROMROYAL LONDON HOUSE22-25 FINSBURY SQUARELONDONEC2A 1DX | AD01 |
| 2010-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-01-15 | 13/01/10 FULL LIST | AR01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 14/01/2010 | CH01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 14/01/2010 | CH01 |
| 2009-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-22 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-02-02 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-14 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | SECTION 394 | MISC |
| 2006-05-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-15 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-02-17 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | 318 |
| 2005-02-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-02-17 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2005-02-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-10-26 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-09 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-01-17 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
Last update: 2020-06-24 10:29:11