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DEBEN GROUP INDUSTRIES LIMITED

Company number 02813799

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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)
11 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2023 AD01 Registered office address changed from Avocet House Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 July 2023
12 Jul 2023 600 Appointment of a voluntary liquidator
12 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
12 Jul 2023 LIQ02 Statement of affairs
12 Jan 2023 TM01 Termination of appointment of Stephen Andrew Walker as a director on 10 June 2022
12 Jan 2023 TM01 Termination of appointment of Stephanie Ruth Walker as a director on 10 June 2022
12 Jan 2023 TM01 Termination of appointment of Paul Howard Walker as a director on 10 June 2022
12 Jan 2023 TM02 Termination of appointment of Stephanie Ruth Walker as a secretary on 10 June 2022
11 Jan 2023 CS01 Confirmation statement made on 29 April 2022 with no updates
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 DS01 Application to strike the company off the register
09 Mar 2022 AA Full accounts made up to 30 June 2021
03 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
28 Nov 2020 PSC05 Change of details for Avocet Capital Ltd as a person with significant control on 2 November 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016