DUNELM CARD SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 05357374 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2005 |
| Age | 19 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2013 |
| Years | 10 years, 7 months, 26 days |
SUMMARY
DUNELM CARD SERVICES LIMITED is an dissolved private limited company with number 05357374. It was incorporated 19 years, 5 months ago, on 08 February 2005 and it was dissolved 10 years, 7 months, 26 days ago, on 12 November 2013. The company address is Dunelm Store Support Centre Watermead Business Park Dunelm Store Support Centre Watermead Business Park, Leicester, LE7 1AD, Leicestershire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 12 Nov 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jul 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Accounts with accounts type dormant
Date: 20 Jun 2012
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Appoint person secretary company with name date
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Elizabeth Durrant
Appointment date: 2012-03-23
Documents
Termination secretary company with name termination date
Date: 23 Mar 2012
Action Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Anthony Stead
Termination date: 2011-03-23
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Change person director company with change date
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-16
Officer name: David Anthony Stead
Documents
Change person director company with change date
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-16
Officer name: William Lester Adderley
Documents
Change person secretary company with change date
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-02-16
Officer name: David Anthony Stead
Documents
Change registered office address company with date old address
Date: 03 Nov 2011
Action Date: 03 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-03
Old address: Dunelm Store Support Centre Watermead Business Park Syston Leicester LE7 1WA United Kingdom
Documents
Change registered office address company with date old address
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-30
Old address: Fosse Way Syston Leicestershire LE7 1NF
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Barry Edward Wharton
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Accounts with accounts type full
Date: 25 Feb 2010
Action Date: 04 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-04
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2010
Action Date: 02 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-02
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/09; full list of members
Documents
Accounts with accounts type full
Date: 21 Dec 2008
Action Date: 28 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-28
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/08; full list of members
Documents
Accounts with accounts type full
Date: 27 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 23 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/07; full list of members
Documents
Accounts with accounts type full
Date: 20 Nov 2006
Action Date: 01 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-01
Documents
Legacy
Date: 03 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/06; full list of members
Documents
Legacy
Date: 03 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 15 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/06 to 30/06/06
Documents
Legacy
Date: 08 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 08/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
Documents
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