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DENIS STEELE CONSTRUCTION LIMITED

Company number 01146155

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
28 May 2013 AD01 Registered office address changed from 4a Town Hall Road Havant Hampshire PO9 1AN on 28 May 2013
22 May 2013 4.20 Statement of affairs with form 4.19
22 May 2013 600 Appointment of a voluntary liquidator
22 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1,000
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AP04 Appointment of Kt Accountants Ltd as a secretary
05 May 2012 TM02 Termination of appointment of Jacks Potter & Co Ltd as a secretary
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
17 Jan 2010 CH04 Secretary's details changed for Jacks Potter & Co Ltd on 1 October 2009
17 Jan 2010 CH01 Director's details changed for Denis Alan Steele on 1 October 2009
17 Jan 2010 CH01 Director's details changed for Robin Anthony Winzar on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 20/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006