D16 INVESTIGATIONS LIMITED



Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1414 March 2014 APPLICATION FOR STRIKING-OFF

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM HOLMEFIELD TRESWELL ROAD SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE DN22 0BP ENGLAND

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04/01/134 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ERRINGTON RANDLES 203 ASKERN R D BENTLEY DONCASTER S YORKS DN5 0JR

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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05/01/115 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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06/01/106 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANN GRAHAME / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEVIN GRAHAME / 06/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/01/0921 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0815 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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18/01/0718 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/07

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0612 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 3 PRINCES SQUARE KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1PE

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14/01/0514 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/02/0419 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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