| Name: |
CHERRYCROFT SECRETARIAL LIMITED
DIGENET LTD |
| Address: | TRIGG HOUSE, WARREN DRIVE, PRESTATYN, CLWYD, LL19 7HT |
| Incorporation Date: | 1999-07-15 |
| date | name | form type |
| 2019-09-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-02 | FIRST GAZETTE | GAZ1 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2018-04-27 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2016-09-27 | COMPANY NAME CHANGED CHERRYCROFT SECRETARIAL LIMITEDCERTIFICATE ISSUED ON 27/09/16 | CERTNM |
| 2016-07-28 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2016-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-08-10 | 15/07/15 FULL LIST | AR01 |
| 2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-08-28 | 15/07/14 FULL LIST | AR01 |
| 2013-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-08-31 | 15/07/13 FULL LIST | AR01 |
| 2012-09-17 | 15/07/12 FULL LIST | AR01 |
| 2012-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-10-12 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHERRYCROFT DIRECTORS LTD / 15/07/2011 | CH02 |
| 2011-10-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRYCROFT LIMITED / 15/07/2011 | CH04 |
| 2011-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-11-12 | DIRECTOR APPOINTED MR STEPHEN WINSTANLEY | AP01 |
| 2011-10-12 | 15/07/11 FULL LIST | AR01 |
| 2011-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROMCHERRYCROFT, UNIT 11GRANARY COURT BUSINESS PARKSTATION ROAD, TALACRE, HOLYWELLFLINTSHIRECH8 9RL | AD01 |
| 2010-12-03 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHERRYCROFT DIRECTORS LTD / 15/07/2010 | CH02 |
| 2010-12-03 | 15/07/10 FULL LIST | AR01 |
| 2010-11-09 | FIRST GAZETTE | GAZ1 |
| 2010-12-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-12-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRYCROFT LIMITED / 15/07/2010 | CH04 |
| 2009-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-08-05 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | SECRETARY'S CHANGE OF PARTICULARS / CHERRYCROFT LIMITED / 22/10/2007 | 288c |
| 2008-01-16 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:CHERRYCROFT BASINGWERK SUITEGREENFIELD BUSINESS CENTREGREENFIELD, HOLYWELLFLINTSHIRE CH8 7GR | 287 |
| 2008-07-21 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRYCROFT DIRECTORS LTD / 22/10/2007 | 288c |
| 2007-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-10-11 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-08-02 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-08-06 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2002-11-19 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | 363s |
| 2002-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
| 2002-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | AA |
| 2001-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-28 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM:CHERRYCROFTWIGAN LANEWIGANLANCASHIRE WN1 2LF | 287 |
| 2001-05-24 | DIRECTOR RESIGNED | 288b |
| 2000-05-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-09-27 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-03 | SECRETARY RESIGNED | 288b |
| 1999-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-03 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-09-10 13:48:54