DOWNTONFIELD LIMITED


Registered number: 04940947
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Name: DOWNTONFIELD LIMITED
DOWNTONFIELD LTD
Address: 10 PARK HOUSE BANKHALL LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 0JZ
Incorporation Date: 2003-10-22

Company status: Dissolved


Company Documents

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