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DENORMO TECHNICS LIMITED

Company number 01274537

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 363a Return made up to 21/05/09; full list of members
07 May 2009 123 Nc inc already adjusted 29/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Auth to allot shares 29/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 21/05/08; full list of members
03 Jul 2008 288b Appointment Terminated Director and Secretary bryan shaw
03 Jul 2008 288b Appointment Terminated Director hazelynne shaw
03 Jul 2008 288a Director appointed stephen kenneth haywood
03 Jul 2008 288a Director appointed philip john roberts
03 Jul 2008 288a Director and secretary appointed sean daniel lynch
03 Jul 2008 288a Director appointed rosalind dawn evans
03 Jul 2008 288a Director appointed jason douglas southall
07 Sep 2007 363a Return made up to 21/05/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 287 Registered office changed on 24/04/07 from: 57 cradley road cradley heath west midlands B64 7BP
24 Apr 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
19 Jun 2006 363a Return made up to 21/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Jun 2005 363s Return made up to 21/05/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Jun 2004 363s Return made up to 21/05/04; full list of members