T. DENMAN & SONS (MELTON MOWBRAY) LIMITED

Company number 00552129

Date	Type	Description	View / Download
05 Apr 2016	2.16B	Statement of affairs with form 2.14B	(8 pages)
30 Mar 2016	2.17B	Statement of administrator's proposal	(37 pages)
10 Feb 2016	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres, Everard Way Enderby Leicester LE19 1BY England to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 10 February 2016	(2 pages)
03 Feb 2016	AD01	Registered office address changed from Cardigan House, 55 Burton Street, Melton Mowbray, Leicestershire LE13 1AW to C/O Frp Advisory Llp Castle Acres, Everard Way Enderby Leicester LE19 1BY on 3 February 2016	(1 page)
03 Feb 2016	2.12B	Appointment of an administrator	(1 page)
04 Jan 2016	CH01	Director's details changed for Mr Neal Tomlinson on 30 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Stephen Thomas Denman on 30 December 2013	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mrs Kay Denman on 30 December 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Simon William Gilbert on 9 October 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Mr David Gent on 9 October 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Samantha Zoe Denman on 9 October 2015	(2 pages)
09 Oct 2015	CH03	Secretary's details changed for Mr David Gent on 9 October 2015	(1 page)
09 Oct 2015	CH01	Director's details changed for Mr Mark Thomas Denman on 9 October 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 11,452	(12 pages)
13 Mar 2015	AD02	Register inspection address has been changed from C/O Mha Macintyre Hudson Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to C/O Mha Macintyre Hudson Unit 11 Merus Court Meridian Business Park Leicester LE19 1RJ	(1 page)
10 Feb 2015	AA	Accounts for a medium company made up to 30 April 2014	(26 pages)
03 Oct 2014	MR04	Satisfaction of charge 20 in full	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 18 in full	(2 pages)
04 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 11,452	(12 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(26 pages)
20 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(12 pages)
20 Mar 2013	AD02	Register inspection address has been changed from C/O Rsm Tenon Stoughton House Harborough Road Leicester LE2 4LP England	(1 page)
16 Jan 2013	AUD	Auditor's resignation	(1 page)

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