Name: |
DOWNTONFIELD LIMITED
DOWNTONFIELD LTD |
Address: | 10 PARK HOUSE BANKHALL LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 0JZ |
Incorporation Date: | 2003-10-22 |
date | name | form type |
2021-10-05 | FIRST GAZETTE | GAZ1 |
2021-12-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-11-18 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | CS01 |
2020-03-27 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2019-07-18 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2019-11-07 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | CS01 |
2018-07-23 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | CS01 |
2017-07-11 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-10-24 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | CS01 |
2016-05-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
2015-07-08 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 22/10/15 FULL LIST | AR01 |
2014-06-06 | APPOINTMENT TERMINATED, SECRETARY DAVID BARRINGTON | TM02 |
2014-06-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRINGTON | TM01 |
2014-06-27 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROMFLAT A 7-9 TEDWORTH SQUARELONDONSW3 4DU | AD01 |
2014-11-18 | 22/10/14 FULL LIST | AR01 |
2013-07-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 22/10/13 FULL LIST | AR01 |
2012-05-30 | 31/10/11 PARTIAL EXEMPTION | AA |
2012-12-13 | 22/10/12 FULL LIST | AR01 |
2011-11-14 | 22/10/11 FULL LIST | AR01 |
2011-02-22 | 22/10/10 FULL LIST | AR01 |
2011-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM19A CHARLWOOD STREETLONDONSW1V 2EA | AD01 |
2011-08-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRINGTON / 15/10/2009 | CH01 |
2009-04-04 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FARR / 15/10/2009 | CH01 |
2009-08-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM6 THE ROOSTHATHERSAGEDERBYSHIRES32 1DQ | 287 |
2009-11-20 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARRINGTON / 15/10/2009 | CH03 |
2009-04-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BARRINGTON / 01/04/2007 | 288c |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LINA FARR / 15/10/2009 | CH01 |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BARRINGTON / 15/10/2009 | CH01 |
2009-11-20 | 22/10/09 FULL LIST | AR01 |
2008-09-03 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-10-29 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | 363s |
2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-11-14 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
2006-11-16 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-12-19 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM:TERNION COURT264-264 UPPER FOURTH STREETMILTON KEYNESBUCKINGHAMSHIRE MK9 1DP | 287 |
2005-12-19 | SECRETARY RESIGNED | 288b |
2005-12-19 | NEW SECRETARY APPOINTED | 288a |
2005-02-07 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
2004-03-23 | NEW DIRECTOR APPOINTED | 288a |
2004-03-23 | NEW DIRECTOR APPOINTED | 288a |
2004-03-23 | DIRECTOR RESIGNED | 288b |
2004-03-23 | NEW DIRECTOR APPOINTED | 288a |
2004-04-02 | AD 28/11/03---------£ SI 498@1=498£ IC 2/500 | 88(2)R |
2004-03-23 | NEW DIRECTOR APPOINTED | 288a |
2004-04-02 | AD 28/11/03---------£ SI 500@1=500£ IC 500/1000 | 88(2)R |
2003-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-01-01 00:42:56