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DESMI RO-CLEAN LTD.

Company number 01278657

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2014 4.70 Declaration of solvency
07 Apr 2014 600 Appointment of a voluntary liquidator
07 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Mar 2014 AD01 Registered office address changed from Norman House Rosevale Business Park Parkhouse Industrial Estate (West) Newcastle Staffordshire ST5 7UB on 13 March 2014
17 Feb 2014 TM02 Termination of appointment of Helen Millard as a secretary on 31 December 2013
12 Sep 2013 AA
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 820,000
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
11 Jul 2012 AA
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 May 2011 AA
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2010 CERTNM Company name changed ro-clean desmi LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-05
17 Apr 2010 CONNOT Change of name notice
31 Jul 2009 363a Return made up to 24/07/09; full list of members
09 Jul 2009 AAMD Amended accounts made up to 31 December 2008
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 24/07/08; full list of members
24 Sep 2008 288c Director's change of particulars / roger flegg / 07/08/2008
24 Sep 2008 288c Director's change of particulars / roger flegg / 07/08/2008