- Company Overview for DENHACO LIMITED (03648212)
- Filing history for DENHACO LIMITED (03648212)
- People for DENHACO LIMITED (03648212)
- Charges for DENHACO LIMITED (03648212)
- Insolvency for DENHACO LIMITED (03648212)
- More for DENHACO LIMITED (03648212)
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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16 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2013 | |
19 Sep 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
07 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
07 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2012 | RESOLUTIONS |
Resolutions
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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 | |
16 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
07 Aug 2012 | TM02 | Termination of appointment of Christine Veronica Hackling as a secretary on 8 July 2012 | |
07 Aug 2012 | TM01 | Termination of appointment of William Dennis Hackling as a director on 8 July 2012 | |
31 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Oct 2011 | AR01 |
Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
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18 Oct 2011 | CH01 | Director's details changed for William Dennis Hackling on 1 January 2011 | |
18 Oct 2011 | CH01 | Director's details changed for Mr Gwilym Rhys Hackling on 1 January 2011 | |
18 Oct 2011 | CH03 | Secretary's details changed for Christine Veronica Hackling on 1 January 2011 | |
28 Jan 2011 | AD01 | Registered office address changed from New Dawn Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX on 28 January 2011 | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Dec 2010 | CH01 | Director's details changed for Mr Gwilym Rhys Hackling on 16 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
12 Nov 2010 | CH01 | Director's details changed for Gwilym Rhys Hackling on 1 November 2010 | |
16 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |