- Company Overview for DEARDEN CONSULTING LIMITED (03724483)
- Filing history for DEARDEN CONSULTING LIMITED (03724483)
- People for DEARDEN CONSULTING LIMITED (03724483)
- More for DEARDEN CONSULTING LIMITED (03724483)
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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10 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2014 | DS01 | Application to strike the company off the register | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Sheila Williamson as a director on 11 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Catherine Waters as a director on 13 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Vivien Ruth Walton as a director on 15 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Kenneth Wesley Jarrold as a director on 8 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Philip John Holton as a director on 7 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Derek Dunlop Emm as a director on 7 June 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of David John Dawson as a director on 7 June 2014 | |
23 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 May 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
04 Feb 2013 | RESOLUTIONS |
Resolutions
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04 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2013
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04 Feb 2013 | SH03 | Purchase of own shares. | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 26 April 2012
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26 Apr 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | SH03 | Purchase of own shares. | |
30 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Oct 2011 | AD01 | Registered office address changed from The Old Estate Office, Westway Farm, Bishop Sutton Bristol BS39 5XP on 31 October 2011 | |
23 Aug 2011 | TM01 | Termination of appointment of Sharon Colclough as a director |