| Name: |
DONNELLY UK LTD
DONNELLY UK LIMITED |
| Address: | DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ |
| Incorporation Date: | 1941-08-18 |
| 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 |
| 2018-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROMUNIT 15CORNWALL ROAD INDUSTRIAL PARKCORNWALL ROAD SMETHWICKWARLEY WEST MIDLANDSB66 2JT | AD01 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM59 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DN | 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 STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-12-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-13 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-01-27 | 19/12/15 FULL LIST | AR01 |
| 2016-11-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 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 |
| 2013-01-10 | 19/12/12 FULL LIST | AR01 |
| 2013-11-12 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / MARIE GABRIELLE DONNELLY / 21/10/2009 | CH03 |
| 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 |
| 2008-01-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-02 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-01-04 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | 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 |
| 2005-10-04 | DIRECTOR RESIGNED | 288b |
| 2005-10-04 | DIRECTOR RESIGNED | 288b |
| 2005-02-07 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2003-03-06 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-12-24 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-12-24 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-27 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2000-01-18 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-26 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | 363s |
| 1999-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 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