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DENEFIELD SERVICES LIMITED

Company number 03140113

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2013 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 14 May 2013
14 May 2013 600 Appointment of a voluntary liquidator
14 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Lee Michael Doyle on 21 December 2011
11 Jan 2012 CH03 Secretary's details changed for Angela Doyle on 21 December 2011
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Lee Michael Doyle on 4 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Jan 2009 363a Return made up to 21/12/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
31 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
14 Jan 2008 363s Return made up to 21/12/07; no change of members
03 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
17 Jan 2007 363s Return made up to 21/12/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005