| Name: |
DERBY CARAVAN CENTRE LIMITED
DERBY CARAVAN CENTRE LTD |
| Address: | ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE |
| Incorporation Date: | 2002-03-19 |
| date | name | form type |
| 2018-02-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROMMEADOW LANEALVASTONDERBYSHIREDE24 8QQ | AD01 |
| 2016-12-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-04-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-12-29 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-03-30 | 19/03/16 FULL LIST | AR01 |
| 2016-12-28 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-04-15 | 19/03/15 FULL LIST | AR01 |
| 2015-05-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 19/03/14 FULL LIST | AR01 |
| 2014-04-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-19 | 28/06/13 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2013-04-11 | 19/03/13 FULL LIST | AR01 |
| 2013-05-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | ADOPT ARTICLES 28/06/2013 | RES01 |
| 2012-04-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 19/03/12 FULL LIST | AR01 |
| 2011-06-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-30 | 19/03/11 FULL LIST | AR01 |
| 2010-03-30 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-30 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY TRICKER / 19/03/2010 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONRAD TRICKER / 19/03/2010 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BARAN / 19/03/2010 | CH01 |
| 2010-03-30 | 19/03/10 FULL LIST | AR01 |
| 2009-05-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-29 | AD 30/03/06---------£ SI 2@2=4£ IC 6/10 | 88(2)R |
| 2006-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-23 | SECRETARY RESIGNED | 288b |
| 2005-05-11 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-19 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | 363s |
| 2004-04-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AAMD |
| 2003-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-24 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-16 | NC DEC ALREADY ADJUSTED19/03/02 | 122 |
| 2002-10-28 | DIRECTOR RESIGNED | 288b |
| 2002-04-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-25 | SECRETARY RESIGNED | 288b |
| 2002-05-28 | AD 01/04/02---------£ SI 6@1=6£ IC 1/7 | 88(2)R |
| 2002-11-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-04-16 | £ NC 11000/100019/03/02 | RES05 |
| 2002-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR | 287 |
Last update: 2020-01-28 12:19:17