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DEXTER 2013 LIMITED

Company number 03770285

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2013 AD01 Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom on 12 August 2013
26 Jun 2013 4.70 Declaration of solvency
17 Jun 2013 600 Appointment of a voluntary liquidator
17 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 150
07 May 2013 CERTNM Company name changed howarth corporate finance LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
04 Apr 2013 TM01 Termination of appointment of Charles Moorby as a director
04 Apr 2013 TM01 Termination of appointment of John Stubbs as a director
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
12 Feb 2012 AD01 Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE on 12 February 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr John Michael Stubbs on 13 May 2010
24 May 2010 CH01 Director's details changed for Michael Hughes on 13 May 2010
24 May 2010 CH01 Director's details changed for Mr Charles Roy Moorby on 13 May 2010
24 May 2010 CH01 Director's details changed for Mr Christopher James Roulston on 13 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Christopher James Roulston on 13 May 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 13/05/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008