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DOONFINY INVESTMENTS LIMITED

Learn more about DOONFINY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

DOONFINY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01123995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
dissolution date: 2012.04.30
last member list: 2009.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.21
documents available: 1

List of company documents:

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Find out more information about DOONFINY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DOONFINY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 318A STAFFORD ROAD, CROYDON, SURREY, CR0 4NU
Form type: AD01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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ALTER ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.24
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED DIANE SIMKINS
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERDINAND MEYER
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS
Form type: 288b
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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AD 20/12/07---------, £ SI [email protected]=3330, £ IC 63666/66996
Form type: 88(2)R
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 16/08/06---------, £ SI [email protected]=2333, £ IC 61333/63666
Form type: 88(2)R
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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NC INC ALREADY ADJUSTED, 13/07/06
Form type: 123
Date: 2006.08.03
£2.95
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£ NC 60000/70000, 13/07/
Form type: RES04
Date: 2006.08.03
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AD 13/07/06---------, £ SI [email protected]=1333, £ IC 60000/61333
Form type: 88(2)R
Date: 2006.08.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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AD 06/12/04---------, £ SI [email protected]=5568, £ IC 54432/60000
Form type: 88(2)R
Date: 2005.01.25
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RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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AD 06/02/04---------, £ SI [email protected]=2271, £ IC 52161/54432
Form type: 88(2)R
Date: 2004.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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£ NC 50000/60000, 20/03/
Form type: RES04
Date: 2003.03.26
£2.95
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NC INC ALREADY ADJUSTED, 20/03/03
Form type: 123
Date: 2003.03.26
£2.95
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AD 20/03/03---------, £ SI [email protected]=3000, £ IC 49161/52161
Form type: 88(2)R
Date: 2003.03.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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AD 22/08/01---------, £ SI [email protected]=7374, £ IC 41787/49161
Form type: 88(2)R
Date: 2001.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.28
£2.95
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AD 25/01/01---------, £ SI [email protected]=5000, £ IC 36787/41787
Form type: 88(2)R
Date: 2001.01.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/01
Form type: WRES10
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29

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Company directors and board members:

DIANE MARY SIMKINS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.08 - 2012.04.30
13 HIGHGATE CLOSE HIGHGATE , LONDON
N6 4SD
DIANE SIMKINS (dissolve)
Director, PROPERTY MANAGER, 2008.12.31 - 2012.04.30
THE FLAT 62A HIGHGATE HIGH STREET , LONDON
N6
IAN WILLIAM BURLINGHAM (dissolve)
Secretary, 1991.09.21 - 1996.07.08
MANOR FARM HOUSE SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HX, HAMPSHIRE
FERDINAND MEYER (dissolve)
Director, ATTORNEY AT LAW, 1991.09.21 - 2008.12.31
HAGNISTRASSE 9 8702 ZOLLIKON , ZOLLIKON
FOREIGN, 8702 ZURICH
SWITZERLAND
ROBERT CAREL RUTTEMAN (dissolve)
Director, SOLICITOR, 1991.09.21 - 2004.04.30
11 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
MICHAEL SIMKINS (dissolve)
Director, SOLICITOR, 1991.09.21 - 2008.10.03
13 HIGHGATE CLOSE , LONDON
N6 4SD

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Information about the Private Limited Company DOONFINY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data