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DEAN & DYBALL MANAGEMENT LIMITED

Company number 02918093

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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 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
  • LRESSP ‐ Special resolution to wind up on 2011-05-31
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
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