DEAD STAR LTD


Registered number: 04947144
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Name: DEAD STAR LTD
DEAD STAR LIMITED
Address: C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BS
Incorporation Date: 2003-10-29

Company status: Dissolved


Company Documents

date name form type
2021-02-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROMREGUS CITY SOUTH TOWER 26 ELMFIELD ROADBROMLEYKENTBR1 1LR AD01
2020-11-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-10-04 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM6 THE TERRACE RUGBY ROADLUTTERWORTHLE17 4BWENGLAND AD01
2019-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-10-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-06 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROMC/O PAUL BEECH AND COMPANY LTD1 THE TERRACE RUGBY ROADLUTTERWORTHLEICESTERSHIRELE17 4BW AD01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2016-10-31 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE GILBERT / 29/03/2016 CH01
2016-10-27 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-12 29/10/15 FULL LIST AR01
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM80-83 LONG LANELONDONEC1A 9ET AD01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROMOFFICE 36 88-90 HATTON GARDENHOLBORNLONDONEC1N 8PN AD01
2014-12-22 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM36 OVAL ROADCROYDONCR0 6BJENGLAND AD01
2014-12-22 29/10/14 FULL LIST AR01
2014-11-21 28/02/14 TOTAL EXEMPTION SMALL AA
2013-12-23 29/10/13 NO CHANGES AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-24 28/02/12 TOTAL EXEMPTION SMALL AA
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM36 OVAL ROADCROYDONCR0 6BJ AD01
2012-11-28 29/10/12 NO CHANGES AR01
2012-01-04 29/10/11 FULL LIST AR01
2011-11-22 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-15 29/10/10 FULL LIST AR01
2010-11-17 28/02/10 TOTAL EXEMPTION FULL AA
2009-11-25 29/10/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE GILBERT / 28/10/2009 CH01
2009-06-11 28/02/09 TOTAL EXEMPTION FULL AA
2008-12-10 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-09-08 29/02/08 TOTAL EXEMPTION FULL AA
2007-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-12-21 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2006-11-23 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2006-06-27 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 225
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/04 AA
2005-01-24 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-04-19 03:26:32