DONE IT LIMITED

Key Data

Status

Dissolved

Company No.

03019607

Incorporation date

07/02/1995

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

03/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (5 pages)

03/04/2013

Return of final meeting in a members' voluntary winding up

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03/04/2013

Certificate that Creditors have been paid in full

View PDF (2 pages)

12/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2012

Declaration of solvency

View PDF (3 pages)

12/11/2012

Resolutions

View PDF (1 pages)

24/10/2012

Appointment of Mark Douglas Shane Mcelney as a director on 2012-10-25

View PDF (2 pages)

14/08/2012

Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA United Kingdom on 2012-08-15

View PDF (1 pages)

13/06/2012

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

View PDF (3 pages)

12/06/2012

Resolutions

View PDF (2 pages)

12/06/2012

Change of name notice

View PDF (2 pages)

29/03/2012

Appointment of Mr Gerald Andrew Mcelney as a secretary on 2012-03-28

View PDF (1 pages)

29/03/2012

Termination of appointment of Mark Douglas Shane Mcelney as a director on 2012-03-28

View PDF (1 pages)

29/03/2012

Termination of appointment of Mark Douglas Shane Mcelney as a secretary on 2012-03-28

View PDF (1 pages)

13/03/2012

Appointment of Mr Gerald Andrew Mcelney as a director on 2012-03-14

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08/03/2012

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

View PDF (3 pages)

07/03/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

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01/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/02/2012

Appointment of Mr Mark Douglas Shane Mcelney as a secretary on 2012-02-29

View PDF (1 pages)

28/02/2012

Termination of appointment of Andrew Neill Hemming as a secretary on 2012-02-29

View PDF (1 pages)

28/02/2012

Termination of appointment of Susan Ariel Lacroix as a director on 2012-02-29

View PDF (1 pages)

28/02/2012

Termination of appointment of Andrew Neill Hemming as a director on 2012-02-29

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (7 pages)

02/01/2012

Accounts for a medium company made up to 2011-03-31

View PDF (20 pages)

23/11/2011

Termination of appointment of Colin James Aitchinson as a director on 2011-11-24

View PDF (1 pages)

23/11/2011

Termination of appointment of David Richard Hale as a director on 2011-11-16

View PDF (1 pages)

20/11/2011

Termination of appointment of Norman David Mitchell as a director on 2011-10-31

View PDF (1 pages)

30/06/2011

Termination of appointment of Robert Stevenson as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (11 pages)

07/02/2011

Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 2011-02-08

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

30/11/2010

Termination of appointment of Linda Riddell as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Colin Mclauchlin as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Robert Stevenson as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Susan Lacroix as a director

View PDF (1 pages)

09/09/2010

Appointment of Ms Susan Ariel Lacroix as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr David Richard Hale as a director

View PDF (2 pages)

09/09/2010

Appointment of Ms Susan Ariel Lacroix as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Andrew Neill Hemming as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Norman David Mitchell on 2009-10-31

View PDF (2 pages)

23/02/2010

Director's details changed for Colin Taylor Mclauchlin on 2009-10-31

View PDF (2 pages)

23/02/2010

Director's details changed for Colin James Aitchinson on 2009-10-31

View PDF (2 pages)

22/12/2009

Appointment of Mr Andrew Neill Hemming as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Robert Fraser as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robert Fraser as a secretary

View PDF (1 pages)

23/11/2009

Appointment of Mrs Linda Margaret Riddell as a director

View PDF (2 pages)

22/11/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

09/06/2009

Director appointed colin james aitchinson

View PDF (1 pages)

04/06/2009

Director appointed colin taylor mclauchlin

View PDF (2 pages)

04/06/2009

Director and secretary appointed robert macfarlane fraser

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04/06/2009

Director appointed norman david mitchell

View PDF (2 pages)

01/06/2009

Appointment Terminated Director and Secretary greg hall

View PDF (1 pages)

01/06/2009

Appointment Terminated Director colin mclauchlin

View PDF (1 pages)

01/06/2009

Appointment Terminated Director norman mitchell

View PDF (1 pages)

01/06/2009

Appointment Terminated Director colin aitchison

View PDF (1 pages)

27/04/2009

Appointment Terminated Director malcolm scott

View PDF (1 pages)

31/03/2009

Appointment Terminated Director david hale

View PDF (1 pages)

30/03/2009

Auditor's resignation

View PDF (1 pages)

24/03/2009

Capitals not rolled up

View PDF (2 pages)

08/03/2009

Capitals not rolled up

View PDF (2 pages)

11/02/2009

Return made up to 28/01/09; full list of members

View PDF (7 pages)

07/12/2008

Director appointed malcolm scott

View PDF (3 pages)

16/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (23 pages)

30/06/2008

Return made up to 28/01/08; full list of members

View PDF (6 pages)

30/06/2008

Director's Change of Particulars / colin aitchison / 27/01/2008 / HouseName/Number was: , now: 12/4; Street was: 4-2 west picton view, now: constitution street; Post Code was: EH4 4DY, now: EH6 7BT; Country was: , now: united kingdom

View PDF (1 pages)

03/04/2008

Certificate of change of name

View PDF (3 pages)

27/02/2008

Appointment Terminated Director malcolm scott

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Statement of affairs

View PDF (8 pages)

24/05/2007

Ad 20/04/07--------- £ si 598@1

View PDF (2 pages)

10/05/2007

Statement of affairs

View PDF (8 pages)

10/05/2007

Ad 20/04/07--------- £ si 598@1=598 £ ic 30100/30698

View PDF (2 pages)

01/05/2007

Nc inc already adjusted 20/04/07

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

View PDF (2 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (4 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

26/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

26/02/2006

Director's particulars changed

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30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

07/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

09/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

20/01/2004

Amended group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

10/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

16/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

10/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

08/05/2002

New director appointed

View PDF (2 pages)

21/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

Ad 15/03/01--------- £ si 100@1=100 £ ic 30000/30100

View PDF (2 pages)

14/05/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

Resolutions

View PDF (9 pages)

27/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/05/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1999

Ad 11/10/99--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

19/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

28/02/1999

Secretary's particulars changed;director's particulars changed

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30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

20/01/1997

Registered office changed on 21/01/97 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

04/03/1996

Director's particulars changed

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21/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

15/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/02/1995

Secretary resigned

View PDF (1 pages)

07/02/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Medium

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Fraser, Robert Macfarlane	Director	31/05/2009 - 29/11/2009	8
Lacroix, Susan Ariel	Director	09/09/2010 - 28/02/2012	7
Lacroix, Susan Ariel	Director	09/09/2010 - 09/09/2010	7
Hemming, Andrew Neill	Director	09/05/2010 - 28/02/2012	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1995 - 07/02/1995	99600

Persons with Significant Control

No PSC data available.

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Description

About DONE IT LIMITED

DONE IT LIMITED is an(a) Dissolved company incorporated on 07/02/1995 with the registered office located at 12 The Newlands, Frenchay, Bristol BS16 1NQ. 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 DONE IT LIMITED?

DONE IT LIMITED is currently Dissolved. It was registered on 07/02/1995 and dissolved on 03/07/2013.

Where is DONE IT LIMITED located?

DONE IT LIMITED is registered at 12 The Newlands, Frenchay, Bristol BS16 1NQ.

What does DONE IT LIMITED do?

DONE IT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DONE IT LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.