DELUXE CONTINENTAL LIMITED

Company number 01298921

Date	Type	Description	View / Download
02 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jan 2013	4.70	Declaration of solvency	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-08	(1 page)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Quay Harwich Essex CO12 4QG United Kingdom on 21 January 2013	(2 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 839,374	(3 pages)
03 Aug 2012	CH03	Secretary's details changed for Gary Maurice Ridsdale on 13 January 2012	(1 page)
03 Aug 2012	CH01	Director's details changed for Mr Gary Maurice Ridsdale on 13 January 2012	(2 pages)
03 Aug 2012	TM02	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 13 January 2012	(1 page)
23 Jan 2012	AUD	Auditor's resignation	(1 page)
18 Jan 2012	AD01	Registered office address changed from Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 18 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 13 January 2012	(2 pages)
18 Jan 2012	AP03	Appointment of Gary Maurice Ridsdale as a secretary on 13 January 2012	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Mark Whitworth as a director on 13 January 2012	(1 page)
18 Jan 2012	TM01	Termination of appointment of Thomas Eardley Allison as a director on 13 January 2012	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
26 Aug 2010	AP01	Appointment of Mr Thomas Eardley Allison as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Stephen Baxter as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)