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DEE 369 LIMITED

Company number 01771916

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 AD01 Registered office address changed from Neachells Lane Willenhall West Midlands WV13 3RR on 15 January 2010
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 4.70 Declaration of solvency
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-31
07 Dec 2009 CERTNM Company name changed mainline haulage LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
07 Dec 2009 CONNOT Change of name notice
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 2
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 288a Director appointed iain stuart squire
05 Feb 2009 363a Return made up to 31/10/08; no change of members
05 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
30 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
10 Nov 2006 363s Return made up to 31/10/06; full list of members
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
25 Oct 2005 363s Return made up to 31/10/05; full list of members
18 May 2005 AA Accounts for a medium company made up to 31 December 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: neachells lane willenhall west midlands WV13 3RR
26 Oct 2004 363s Return made up to 31/10/04; full list of members
17 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
20 Oct 2003 363s Return made up to 31/10/03; full list of members