- Company Overview for SERCO-DENHOLM LIMITED (03158133)
- Filing history for SERCO-DENHOLM LIMITED (03158133)
- People for SERCO-DENHOLM LIMITED (03158133)
- Insolvency for SERCO-DENHOLM LIMITED (03158133)
- More for SERCO-DENHOLM LIMITED (03158133)
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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25 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2009 | AD01 | Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 3 November 2009 | |
02 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2009 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | 4.70 | Declaration of solvency | |
06 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
10 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Mar 2007 | 363a | Return made up to 30/03/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Oct 2006 | 288a | New secretary appointed | |
03 Oct 2006 | 288b | Secretary resigned | |
16 Aug 2006 | 363a | Return made up to 01/06/06; full list of members | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Jul 2005 | 363a | Return made up to 01/06/05; full list of members | |
20 May 2005 | AAMD | Amended full accounts made up to 31 December 2003 | |
12 Apr 2005 | 363a | Return made up to 30/03/05; full list of members | |
01 Apr 2005 | AAMD | Amended full accounts made up to 31 December 2003 | |
30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Jul 2004 | 288a | New director appointed | |
09 Jul 2004 | 363a | Return made up to 01/06/04; full list of members | |
20 May 2004 | 288b | Secretary resigned | |
11 May 2004 | 288b | Director resigned |