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DENBY DALE CAST PRODUCTS LIMITED

Company number 03081671

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
13 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 AD01 Registered office address changed from Cumberworth Lane Denby Dale Huddersfield West Yorkshire HD8 8PR on 12 June 2012
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
27 Jul 2011 CH01 Director's details changed for Mark Briggs on 19 July 2010
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mark Briggs on 19 July 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 19/07/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 19/07/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
27 Jul 2007 363s Return made up to 19/07/07; no change of members
27 Jul 2007 363(288) Director's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jan 2007 288a New secretary appointed;new director appointed