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D. K. SLADE & SONS LIMITED

Company number 01413242

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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 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2007 4.68 Liquidators' statement of receipts and payments
23 Aug 2006 4.20 Statement of affairs
23 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2006 600 Appointment of a voluntary liquidator
01 Aug 2006 287 Registered office changed on 01/08/06 from: 10 rosslyn close hockley essex SS5 5BP
25 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2006 363a Return made up to 15/12/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: bowen court church street rayleigh essex SS6 7EE
14 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 15/12/03; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Dec 2002 363s Return made up to 15/12/02; full list of members
23 Apr 2002 395 Particulars of mortgage/charge
19 Dec 2001 363s Return made up to 15/12/01; full list of members
02 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Jan 2001 363s Return made up to 15/12/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Feb 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 79 st john street london EC1M 4DR
07 Jan 1999 363s Return made up to 15/12/98; full list of members