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DENHACO LIMITED

Company number 03648212

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 29 August 2013	View PDF Liquidators' statement of receipts and payments to 29 August 2013 - link opens in a new window - 11 pages (11 pages)
19 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD01	Registered office address changed from Unit 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 22 August 2012	View PDF Registered office address changed from Unit 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 22 August 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	TM02	Termination of appointment of Christine Veronica Hackling as a secretary on 8 July 2012	View PDF Termination of appointment of Christine Veronica Hackling as a secretary on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of William Dennis Hackling as a director on 8 July 2012	View PDF Termination of appointment of William Dennis Hackling as a director on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 100	View PDF Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	CH01	Director's details changed for William Dennis Hackling on 1 January 2011	View PDF Director's details changed for William Dennis Hackling on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Gwilym Rhys Hackling on 1 January 2011	View PDF Director's details changed for Mr Gwilym Rhys Hackling on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH03	Secretary's details changed for Christine Veronica Hackling on 1 January 2011	View PDF Secretary's details changed for Christine Veronica Hackling on 1 January 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AD01	Registered office address changed from New Dawn Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX on 28 January 2011	View PDF Registered office address changed from New Dawn Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX on 28 January 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	CH01	Director's details changed for Mr Gwilym Rhys Hackling on 16 December 2010	View PDF Director's details changed for Mr Gwilym Rhys Hackling on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	CH01	Director's details changed for Gwilym Rhys Hackling on 1 November 2010	View PDF Director's details changed for Gwilym Rhys Hackling on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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