Name: |
DARBY TRADING (LONDON) LIMITED
DARBY TRADING (LONDON) LTD |
Address: | 4 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, ENGLAND, PE1 5TX |
Incorporation Date: | 2001-03-30 |
date | name | form type |
2018-03-29 | DIRECTOR APPOINTED MR JONATHAN FOSTER JONES | AP01 |
2018-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-03-29 | APPOINTMENT TERMINATED, DIRECTOR SEAN FALES | TM01 |
2018-03-29 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JONES | TM02 |
2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALES | TM01 |
2018-03-29 | CESSATION OF ROBERT FALES AS A PSC | PSC07 |
2018-03-29 | APPOINTMENT TERMINATED, DIRECTOR SPYRO DIMITRATOS | TM01 |
2017-06-06 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2016-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-04-30 | 30/03/16 FULL LIST | AR01 |
2016-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM11 GOUGH SQUARELONDONEC4A 3DE | AD01 |
2015-04-07 | 30/03/15 FULL LIST | AR01 |
2015-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-04-14 | 30/03/14 FULL LIST | AR01 |
2014-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2013-04-02 | 30/03/13 FULL LIST | AR01 |
2012-04-10 | 30/03/12 FULL LIST | AR01 |
2011-05-31 | 30/03/11 FULL LIST | AR01 |
2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2010-04-26 | 30/03/10 FULL LIST | AR01 |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO DIMITRIOS DIMITRATOS / 01/01/2010 | CH01 |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J FALES / 01/01/2010 | CH01 |
2010-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FALES / 01/01/2010 | CH01 |
2009-07-09 | APPOINTMENT TERMINATED SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LTD | 288b |
2009-07-21 | SECRETARY APPOINTED JONATHAN FOSTER JONES | 288a |
2009-04-14 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2008-04-08 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
2008-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2007-04-23 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363a |
2007-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2006-04-11 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363a |
2006-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-04-08 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | 363s |
2005-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-04-08 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | 363a |
2003-04-09 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | 363a |
2003-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2002-04-17 | DIRECTOR RESIGNED | 288b |
2002-04-17 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | 363a |
2002-05-10 | NEW SECRETARY APPOINTED | 288a |
2002-04-17 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM:LUCKS FARM BARNPUNNETTS TOWNHEATHFIELDEAST SUSSEX TN21 9HU | 287 |
2002-05-10 | SECRETARY RESIGNED | 288b |
2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
2002-04-17 | NEW SECRETARY APPOINTED | 288a |
2002-04-17 | SECRETARY RESIGNED | 288b |
2002-06-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-04-17 | SECRETARY RESIGNED | 288b |
2001-03-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-21 | NEW DIRECTOR APPOINTED | 288a |
2001-12-21 | NEW DIRECTOR APPOINTED | 288a |
2001-11-22 | COMPANY NAME CHANGEDBAVERSTOCK HARDWARE SERVICES LIMITEDCERTIFICATE ISSUED ON 22/11/01 | CERTNM |
Last update: 2022-08-28 13:07:48