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DEAN CONSTRUCTION LIMITED

Company number 03429591

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2019 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to 5th Floor 3 Wellington Place Leeds LS1 4AP on 22 February 2019
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 LIQ10 Removal of liquidator by court order
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 11 April 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
16 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 May 2013 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Teeside TS25 2BW on 2 May 2013
30 Apr 2013 4.20 Statement of affairs with form 4.19
30 Apr 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 100
27 Jul 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2011 AA Full accounts made up to 30 September 2010