DAYS GONE BYE PLC

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DAYS GONE BYE PLC

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Key Data

Status

Dissolved

Company No.

02357975

Incorporation date

09/03/1989

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BGCopy
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Latest events (Record since 09/03/1989)
dot icon26/04/2016
Final Gazette dissolved following liquidation
dot icon26/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon24/08/2015
Liquidators' statement of receipts and payments to 2015-07-24
dot icon24/03/2015
Liquidators' statement of receipts and payments to 2015-01-24
dot icon18/08/2014
Liquidators' statement of receipts and payments to 2014-07-24
dot icon17/02/2014
Liquidators' statement of receipts and payments to 2014-01-24
dot icon25/07/2013
Liquidators' statement of receipts and payments to 2013-07-24
dot icon30/04/2013
Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-05-01
dot icon06/02/2013
Liquidators' statement of receipts and payments to 2013-01-24
dot icon19/08/2012
Liquidators' statement of receipts and payments to 2012-07-24
dot icon07/02/2012
Liquidators' statement of receipts and payments to 2012-01-24
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-07-24
dot icon26/06/2011
Appointment of a voluntary liquidator
dot icon23/05/2011
Registered office address changed from 38 Langham Street London W1W 7AR on 2011-05-24
dot icon14/02/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-07-24
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon15/04/2010
Liquidators' statement of receipts and payments
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-07-24
dot icon18/03/2009
Liquidators' statement of receipts and payments to 2009-01-24
dot icon12/02/2009
Liquidators' statement of receipts and payments to 2008-07-24
dot icon12/02/2009
Liquidators' statement of receipts and payments to 2008-01-24
dot icon05/02/2008
Liquidators' statement of receipts and payments
dot icon12/08/2007
Liquidators' statement of receipts and payments
dot icon17/02/2007
Liquidators' statement of receipts and payments
dot icon13/11/2006
Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY
dot icon09/08/2006
Liquidators' statement of receipts and payments
dot icon16/02/2006
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon01/02/2005
Liquidators' statement of receipts and payments
dot icon15/08/2004
Liquidators' statement of receipts and payments
dot icon13/08/2003
New secretary appointed
dot icon04/08/2003
Statement of affairs
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Appointment of a voluntary liquidator
dot icon17/07/2003
Registered office changed on 18/07/03 from: units 1-2 pilot trading estate west wycombe road high wycombe buckinghamshire HP12 3AB
dot icon23/04/2003
Particulars of contract relating to shares
dot icon23/04/2003
Ad 31/03/03--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon02/04/2003
Particulars of mortgage/charge
dot icon17/03/2003
Location of register of members
dot icon10/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon09/03/2003
Full accounts made up to 2003-01-31
dot icon02/03/2003
Certificate of re-registration from Private to Public Limited Company
dot icon02/03/2003
Auditor's report
dot icon02/03/2003
Auditor's statement
dot icon02/03/2003
Balance Sheet
dot icon02/03/2003
Re-registration of Memorandum and Articles
dot icon02/03/2003
Declaration on reregistration from private to PLC
dot icon02/03/2003
Application for reregistration from private to PLC
dot icon02/03/2003
Resolutions
dot icon02/03/2003
New director appointed
dot icon02/03/2003
Ad 11/02/03--------- £ si 45000@1=45000 £ ic 5000/50000
dot icon02/03/2003
Nc inc already adjusted 11/02/03
dot icon02/03/2003
Resolutions
dot icon17/02/2003
Accounting reference date shortened from 31/03/03 to 31/01/03
dot icon13/02/2003
New secretary appointed
dot icon13/02/2003
Director resigned
dot icon13/02/2003
Secretary resigned
dot icon28/01/2003
Registered office changed on 29/01/03 from: buryfields house bury fields guildford surrey GU2 9AZ
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
Secretary resigned
dot icon05/12/2002
New director appointed
dot icon24/11/2002
Return made up to 04/10/02; full list of members
dot icon04/08/2002
New secretary appointed
dot icon04/08/2002
Secretary resigned
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Registered office changed on 26/07/02 from: 57 london road high wycombe bucks HP11 1BS
dot icon22/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon24/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon09/01/2002
Return made up to 04/10/01; full list of members
dot icon02/01/2002
Secretary resigned;director resigned
dot icon26/12/2001
New secretary appointed
dot icon14/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon18/10/2000
Return made up to 04/10/00; full list of members
dot icon15/02/2000
Return made up to 04/10/99; full list of members
dot icon15/02/2000
Director's particulars changed
dot icon15/02/2000
Secretary's particulars changed;director's particulars changed
dot icon05/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon01/10/1998
Return made up to 04/10/98; full list of members
dot icon25/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon30/09/1997
Return made up to 04/10/97; full list of members
dot icon23/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon24/09/1996
Return made up to 04/10/96; full list of members
dot icon26/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon04/12/1995
Return made up to 04/10/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 04/10/94; full list of members
dot icon31/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon05/12/1993
Accounts for a dormant company made up to 1993-03-31
dot icon03/10/1993
Return made up to 04/10/93; full list of members
dot icon08/12/1992
Accounts for a dormant company made up to 1992-03-31
dot icon14/10/1992
Return made up to 04/10/92; full list of members
dot icon10/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon14/10/1991
Return made up to 04/10/91; full list of members
dot icon24/10/1990
Secretary resigned;new secretary appointed
dot icon24/10/1990
New director appointed
dot icon24/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon24/10/1990
Resolutions
dot icon24/10/1990
Return made up to 04/10/90; full list of members
dot icon23/11/1989
Ad 10/04/89--------- £ si 4998@1=4998 £ ic 2/5000
dot icon23/11/1989
Nc inc already adjusted 10/04/89
dot icon23/11/1989
Resolutions
dot icon23/11/1989
Director resigned;new director appointed
dot icon23/11/1989
Secretary resigned;new secretary appointed
dot icon12/04/1989
Resolutions
dot icon09/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/04/1989
Certificate of change of name
dot icon29/03/1989
Registered office changed on 30/03/89 from: classic house 174-180 old street london EC1V 9BP
dot icon09/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2003
dot iconLast change occurred
30/01/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2003
dot iconNext account date
30/01/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALCO SECRETARIES LIMITED
Corporate Secretary
19/07/2002 - 01/12/2002
435
HALCO SECRETARIES LIMITED
Corporate Secretary
17/06/2003 - Present
435
SEYMOUR TAYLOR LIMITED
Corporate Secretary
09/07/2001 - 19/07/2002
40
Goodman, Jeffery Joel
Director
01/11/2002 - 05/02/2003
9
Goodman, Jeffery Joel
Secretary
01/12/2002 - 05/02/2003
11

Persons with Significant Control

0

No PSC data available.

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Description

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About DAYS GONE BYE PLC

DAYS GONE BYE PLC is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAYS GONE BYE PLC?

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DAYS GONE BYE PLC is currently Dissolved. It was registered on 09/03/1989 and dissolved on 26/04/2016.

Where is DAYS GONE BYE PLC located?

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DAYS GONE BYE PLC is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What is the latest filing for DAYS GONE BYE PLC?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.