Advanced company searchLink opens in new window

SERCO-DENHOLM LIMITED

Company number 03158133

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
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