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D.N.C. (SHOPFITTERS) LIMITED

Company number 03048122

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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)
13 May 2019 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2019 AM10 Administrator's progress report
13 Feb 2019 AM23 Notice of move from Administration to Dissolution
05 Sep 2018 AM10 Administrator's progress report
05 Mar 2018 AM10 Administrator's progress report
09 Feb 2018 AM19 Notice of extension of period of Administration
07 Sep 2017 AM10 Administrator's progress report
26 May 2017 F2.18 Notice of deemed approval of proposals
04 Apr 2017 2.17B Statement of administrator's proposal
20 Feb 2017 AD01 Registered office address changed from Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 20 February 2017
14 Feb 2017 2.12B Appointment of an administrator
12 Jan 2017 TM01 Termination of appointment of Rob Hassell as a director on 6 January 2017
13 Aug 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 030481220001, created on 8 June 2016
27 Jul 2016 AP01 Appointment of Mr Robert Hassell as a director on 8 June 2016
07 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucknghamshire MK9 1BP to Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on 6 July 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2016 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of Lynn Carol Nash as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of David Harold Nash as a director on 8 June 2016
14 Jun 2016 TM02 Termination of appointment of Lynn Carol Nash as a secretary on 8 June 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 41,000
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off