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DYNO INDUSTRIES (U.K.) LIMITED

Company number 02284697

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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)
07 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2017 4.68 Liquidators' statement of receipts and payments to 2 November 2016
10 May 2017 4.68 Liquidators' statement of receipts and payments to 2 November 2015
13 Nov 2014 AD01 Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 13 November 2014
12 Nov 2014 4.70 Declaration of solvency
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
14 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
23 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
07 Aug 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
01 Jul 2013 AD01 Registered office address changed from Alyn Works Denbigh Road Mold Flintshire CH7 1BF on 1 July 2013
21 May 2013 AA Total exemption full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of John Machin as a director
20 Feb 2013 AD03 Register(s) moved to registered inspection location
20 Feb 2013 AD02 Register inspection address has been changed
18 Jan 2013 AP01 Appointment of Mr David Green as a director
18 Jan 2013 TM01 Termination of appointment of Joseph Giltinan as a director
18 Jan 2013 TM01 Termination of appointment of Erik Aasen as a director
11 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
27 Apr 2012 AP01 Appointment of Joseph Clement Giltinan as a director
27 Apr 2012 TM01 Termination of appointment of Roeland Kiewiet as a director
27 Apr 2012 AP01 Appointment of Mr Erik Aasen as a director
27 Apr 2012 TM01 Termination of appointment of Ari Viinikkala as a director