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THE DANIELSON GROUP LIMITED

Company number 01726796

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 21 February 2009
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 21 August 2008
19 Mar 2008 4.68 Liquidators' statement of receipts and payments to 21 August 2008
22 Sep 2007 4.68 Liquidators' statement of receipts and payments
26 Mar 2007 4.68 Liquidators' statement of receipts and payments
06 Sep 2006 4.68 Liquidators' statement of receipts and payments
10 Mar 2006 4.68 Liquidators' statement of receipts and payments
11 Mar 2005 4.20 Statement of affairs
07 Mar 2005 287 Registered office changed on 07/03/05 from: 29 pembroke road stocklake aylesbury buckinghamshire HP20 1DB
02 Mar 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2005 600 Appointment of a voluntary liquidator
13 Dec 2004 363s Return made up to 26/10/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 26/10/03; full list of members
22 Jan 2004 363(353) Location of register of members address changed
22 Jan 2004 363(190) Location of debenture register address changed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Director resigned
05 Dec 2002 363s Return made up to 26/10/02; full list of members
05 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 MISC Re section 394