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D H FATHERS LIMITED

Company number 01246723

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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)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 AM23 Notice of move from Administration to Dissolution
04 Jul 2018 AM10 Administrator's progress report
05 Jun 2018 AM10 Administrator's progress report
24 Nov 2017 AM10 Administrator's progress report
28 Jun 2017 AM19 Notice of extension of period of Administration
10 Jun 2017 AM10 Administrator's progress report
17 Feb 2017 2.39B Notice of vacation of office by administrator
17 Feb 2017 2.40B Notice of appointment of replacement/additional administrator
06 Dec 2016 2.24B Administrator's progress report to 26 October 2016
23 May 2016 2.24B Administrator's progress report to 26 April 2016
23 May 2016 2.31B Notice of extension of period of Administration
20 May 2016 2.31B Notice of extension of period of Administration
14 Jan 2016 2.24B Administrator's progress report to 21 December 2015
05 Jan 2016 2.16B Statement of affairs with form 2.14B
02 Sep 2015 F2.18 Notice of deemed approval of proposals
19 Aug 2015 2.17B Statement of administrator's proposal
06 Jul 2015 AD01 Registered office address changed from Denison House Moorgreen Business Park 2 Coombe Road Newthorpe Nottinghamshire NG16 3SU to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 6 July 2015
03 Jul 2015 2.12B Appointment of an administrator
10 Apr 2015 AUD Auditor's resignation
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014 AP01 Appointment of Mr Alexander Charles Reynolds as a director on 5 November 2014
25 Nov 2014 TM01 Termination of appointment of David Victor Sharpe as a director on 5 November 2014
06 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,502
05 Feb 2014 AA Full accounts made up to 30 April 2013