DEBTOR BOOK SOLUTIONS LIMITED


Registered number: 03951663
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Name: DEBTOR BOOK SOLUTIONS LIMITED
DEBTOR BOOK SOLUTIONS LTD
Address: 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Incorporation Date: 2000-03-20

Company status: Dissolved


Company Documents

date name form type
2019-08-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 LIQ03
2019-05-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-02-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 LIQ03
2017-03-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017 4.68
2016-07-01 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-01-28 DECLARATION OF SOLVENCY 4.70
2016-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-30 20/03/15 FULL LIST AR01
2015-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-16 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-12-18 30/09/15 TOTAL EXEMPTION SMALL AA
2014-03-28 20/03/14 FULL LIST AR01
2014-01-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 COMPANY NAME CHANGED PRINCIPAL ESTATES LIMITEDCERTIFICATE ISSUED ON 30/12/13 CERTNM
2013-03-22 20/03/13 FULL LIST AR01
2013-08-15 COMPANY NAME CHANGED DEBTOR BOOK SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 15/08/13 CERTNM
2013-12-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-05 20/03/12 FULL LIST AR01
2011-04-07 20/03/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 20/03/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-03-25 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 21/12/2009 CH03
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 21/12/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAXMAN / 05/11/2009 CH01
2008-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-02 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363a
2006-07-17 COMPANY NAME CHANGEDWENAHOLD LIMITEDCERTIFICATE ISSUED ON 17/07/06 CERTNM
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-31 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-01 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363a
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-27 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2002-08-14 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS 363a
2001-04-04 NEW SECRETARY APPOINTED 288a
2001-04-12 NEW DIRECTOR APPOINTED 288a
2001-04-04 DIRECTOR RESIGNED 288b
2001-04-04 NEW DIRECTOR APPOINTED 288a
2001-05-03 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS 363a
2001-04-04 SECRETARY RESIGNED 288b
2001-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-03-08 REGISTERED OFFICE CHANGED ON 08/03/01 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2000-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-01 15:55:27