- Company Overview for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
- Filing history for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
- People for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
- Charges for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
- Insolvency for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
- More for DEAN & DYBALL MANAGEMENT LIMITED (02918093)
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) |
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11 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2011 | AD01 | Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 14 June 2011 | |
10 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2011 | 4.70 | Declaration of solvency | |
10 Jun 2011 | RESOLUTIONS |
Resolutions
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27 Apr 2011 | AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
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26 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
26 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Mar 2011 | CH01 | Director's details changed for Mr Mark Richard Johnson on 28 March 2011 | |
23 Mar 2011 | AP01 | Appointment of Mr Murray John Easton as a director | |
23 Mar 2011 | TM01 | Termination of appointment of Andrew Crawford as a director | |
20 Dec 2010 | TM01 | Termination of appointment of Guy Hardacre as a director | |
22 Oct 2010 | AP03 | Appointment of Mrs Emma Campbell as a secretary | |
22 Oct 2010 | TM02 | Termination of appointment of Philip Morris as a secretary | |
03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
20 Apr 2010 | CH03 | Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 | |
19 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
22 Apr 2009 | 288a | Director appointed mark richard johnson | |
08 Apr 2009 | 288b | Appointment Terminated Secretary henry flint | |
08 Apr 2009 | 288b | Appointment Terminated Secretary francis mccormack | |
08 Apr 2009 | 288a | Secretary appointed philip hugh morris | |
08 Apr 2009 | 288b | Appointment Terminated Director henry flint |