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DONE IT LIMITED

Company number 03019607

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2013
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2013 4.51 Certificate that Creditors have been paid in full
13 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 4.70 Declaration of solvency
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
25 Oct 2012 AP01 Appointment of Mark Douglas Shane Mcelney as a director on 25 October 2012
15 Aug 2012 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA United Kingdom on 15 August 2012
14 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
13 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-29
13 Jun 2012 CONNOT Change of name notice
30 Mar 2012 AP03 Appointment of Mr Gerald Andrew Mcelney as a secretary on 28 March 2012
30 Mar 2012 TM01 Termination of appointment of Mark Douglas Shane Mcelney as a director on 28 March 2012
30 Mar 2012 TM02 Termination of appointment of Mark Douglas Shane Mcelney as a secretary on 28 March 2012
14 Mar 2012 AP01 Appointment of Mr Gerald Andrew Mcelney as a director on 14 March 2012
09 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
08 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Feb 2012 AP03 Appointment of Mr Mark Douglas Shane Mcelney as a secretary on 29 February 2012
29 Feb 2012 TM02 Termination of appointment of Andrew Neill Hemming as a secretary on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Susan Ariel Lacroix as a director on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Andrew Neill Hemming as a director on 29 February 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 30,698
03 Jan 2012 AA Accounts for a medium company made up to 31 March 2011