DONNELLY UK LTD


Registered number: 00368776
Home -> Section C - Manufacturing -> 22 - Manufacture of rubber and plastic products -> 22190 - Manufacture of other rubber products -> DONNELLY UK LTD

Name: DONNELLY UK LTD
DONNELLY UK LIMITED
Address: DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ
Incorporation Date: 1941-08-18

Company status: Dissolved


Company Documents

date name form type
2019-04-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-31 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM59 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DN AD01
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMUNIT 15CORNWALL ROAD INDUSTRIAL PARKCORNWALL ROAD SMETHWICKWARLEY WEST MIDLANDSB66 2JT AD01
2017-12-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-09 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2017-12-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-13 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-01-27 19/12/15 FULL LIST AR01
2016-03-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-11-02 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 MR05
2015-01-20 19/12/14 FULL LIST AR01
2015-11-02 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 MR05
2014-10-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-14 19/12/13 FULL LIST AR01
2013-11-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-10 19/12/12 FULL LIST AR01
2012-01-16 19/12/11 FULL LIST AR01
2012-10-15 31/08/12 TOTAL EXEMPTION SMALL AA
2011-01-28 19/12/10 FULL LIST AR01
2011-10-26 31/08/11 TOTAL EXEMPTION SMALL AA
2010-01-27 19/12/09 FULL LIST AR01
2010-11-03 31/08/10 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GABRIELLE DONNELLY / 21/10/2009 CH01
2009-01-16 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-11-10 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN DONNELLY / 21/10/2009 CH01
2009-10-21 SECRETARY'S CHANGE OF PARTICULARS / MARIE GABRIELLE DONNELLY / 21/10/2009 CH03
2008-01-02 LOCATION OF REGISTER OF MEMBERS 353
2008-01-02 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-10-28 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-02 LOCATION OF DEBENTURE REGISTER 190
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-01-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-04 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-03 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-02-07 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-10-04 DIRECTOR RESIGNED 288b
2005-10-04 DIRECTOR RESIGNED 288b
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-12-24 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-03-06 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS 363s
2003-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-24 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS 363s
2001-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-02-27 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS 363s
2000-01-18 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS 363s
2000-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-01-26 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS 363s
1999-01-26 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1998-01-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-30 00:51:42