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DEXTER HOLDINGS

Company number 02096650

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2008
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
17 Feb 2009 4.68 Liquidators' statement of receipts and payments to 22 January 2009
14 Feb 2008 MISC Sec of state's release of liq
06 Feb 2008 4.68 Liquidators' statement of receipts and payments
13 Nov 2007 600 Appointment of a voluntary liquidator
13 Nov 2007 MISC O/C - replacement of liquidator
13 Nov 2007 4.40 Notice of ceasing to act as a voluntary liquidator
15 Aug 2007 4.68 Liquidators' statement of receipts and payments
22 Feb 2007 4.68 Liquidators' statement of receipts and payments
06 Oct 2006 288c Director's particulars changed
06 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Feb 2006 287 Registered office changed on 13/02/06 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB
03 Feb 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2006 4.70 Declaration of solvency
03 Feb 2006 600 Appointment of a voluntary liquidator
25 Jul 2005 363a Return made up to 21/07/05; full list of members
17 May 2005 288b Director resigned
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned