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DINNINGTON FENCING COMPANY LIMITED

Company number 01063523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 June 2017
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 June 2016
10 Jul 2015 AD01 Registered office address changed from Windsor House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 10 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
09 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,750
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,750
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from North Hill Dinnington Newcastle upon Tyne NE13 7LG on 19 July 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr John Syree Siree Thompson on 29 December 2011
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr John Syree Siree Thompson on 29 December 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr John Siree Thompson on 29 December 2009
07 Jan 2010 CH01 Director's details changed for Mrs Lynne Marie Kelly-Thompson on 29 December 2009
23 Apr 2009 AA Accounts for a small company made up to 31 August 2008