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THE DEFENCE GROUP LIMITED

Company number 04039816

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
29 Jul 2011 3.6 Receiver's abstract of receipts and payments to 12 May 2011
29 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
29 Jul 2011 3.6 Receiver's abstract of receipts and payments to 12 May 2011
29 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
20 May 2010 LQ01 Notice of appointment of receiver or manager
20 May 2010 LQ01 Notice of appointment of receiver or manager
19 Feb 2010 4.20 Statement of affairs with form 4.19
19 Feb 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
05 Feb 2010 AD01 Registered office address changed from 411 Petre Street Sheffield S4 8LL on 5 February 2010
22 Sep 2009 363a Return made up to 25/07/09; full list of members
21 Sep 2009 288b Appointment Terminated Secretary nicola holmshaw
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Aug 2008 363a Return made up to 25/07/08; full list of members
18 Oct 2007 288a New secretary appointed
27 Sep 2007 363a Return made up to 25/07/07; full list of members
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 288b Director resigned
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006