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DYFRIG DALZIEL LIMITED

Company number 03811696

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
08 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2015 AD01 Registered office address changed from Waungadog Stockwell Lane Kidwelly Carmarthenshire SA17 4PP to Purnells 5&6 Waterside Court Albany Street Newport S Wales NP20 5NT on 26 January 2015
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
23 Jan 2015 4.70 Declaration of solvency
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 103
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 TM01 Termination of appointment of Gary Partridge as a director
17 Oct 2013 TM01 Termination of appointment of Adam Dalziel as a director
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 May 2013 MR01 Registration of charge 038116960004
17 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 103
22 Sep 2011 AP01 Appointment of Mr Adam Lee Dalziel as a director
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Sandra Irene Dalziel on 22 July 2010