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MULBERRY DEVELOPMENTS SW LTD

Company number 07452392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
23 Jan 2013 CH01 Director's details changed for Mr Glyn Thompson on 28 November 2012
23 Jan 2013 AD01 Registered office address changed from The Granary Elfordleigh Farm Plympton Plymouth Devon PL7 5EB on 23 January 2013
22 Jan 2013 AP03 Appointment of Mr Glyn Thompson as a secretary on 19 March 2012
22 Jan 2013 TM01 Termination of appointment of Darren John Bernard Tallon as a director on 19 March 2012
22 Jan 2013 TM02 Termination of appointment of Darren John Bernard Tallon as a secretary on 19 March 2012
09 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
06 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Jan 2012 CH01 Director's details changed for Mr Glyn Thompson on 25 November 2011
06 Jan 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
05 Dec 2011 AP03 Appointment of Mr Darren John Bernard Tallon as a secretary on 1 December 2011
09 Nov 2011 AP01 Appointment of Mr Darren John Bernard Tallon as a director on 5 November 2011
09 Nov 2011 AD01 Registered office address changed from Yeo House Meavy Yelverton Devon PL20 6PH United Kingdom on 9 November 2011
03 Nov 2011 CERTNM Company name changed packaseat LTD\certificate issued on 03/11/11
  • CONNOT ‐ Change of name notice
01 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-24
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted