A.T. DERBYSHIRE LIMITED


Registered number: 00897123
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Name: A.T. DERBYSHIRE LIMITED
A.T. DERBYSHIRE LTD
Address: ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, ST4 4DB
Incorporation Date: 1967-01-31

Company status: Dissolved


Company Documents

date name form type
2020-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2018:LIQ. CASE NO.1 LIQ03
2019-11-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-11-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-07-10 14/02/17 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-09-11 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM115 HIGHER PARR STREETST. HELENSMERSEYSIDEWA9 1AG AD01
2017-06-16 PREVSHO FROM 31/03/2017 TO 14/02/2017 AA01
2017-11-27 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM12 ALDER CLOSELEIGHWN7 3JAENGLAND AD01
2016-09-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-09-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-02-23 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE COSTELLO / 21/02/2016 CH01
2016-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-02-23 DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE COSTELLO / 21/02/2016 CH01
2015-06-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-10 01/08/15 FULL LIST AR01
2014-08-13 01/08/14 FULL LIST AR01
2014-09-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 01/08/13 FULL LIST AR01
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY / 12/03/2012 CH01
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-09 01/08/12 FULL LIST AR01
2011-08-19 01/08/11 FULL LIST AR01
2011-10-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-15 APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO TM01
2010-09-16 01/08/10 FULL LIST AR01
2010-04-08 DIRECTOR APPOINTED HELENA CLAIRE COSTELLO AP01
2010-04-08 DIRECTOR APPOINTED GILLIAN LESLEY AP01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR APPOINTED LAURA ANNE COSTELLO AP01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-01 LOCATION OF DEBENTURE REGISTER 190
2009-02-10 DIRECTOR APPOINTED TRACEY COSTELLO 288a
2009-09-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-16 APPOINTMENT TERMINATED DIRECTOR ALAN COSTELLO 288b
2009-07-16 APPOINTMENT TERMINATED SECRETARY TRACY COSTELLO 288b
2009-10-01 LOCATION OF REGISTER OF MEMBERS 353
2009-10-01 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-08-19 SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROUGHTON / 19/08/2008 288c
2008-08-19 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-08-31 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-16 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2005-08-16 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-02 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-13 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-08-06 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2022-05-29 13:11:54