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DENCO HOLDINGS LIMITED

Company number 04065512

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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)
18 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
18 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 December 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
13 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
22 Jan 2008 287 Registered office changed on 22/01/08 from: c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD
17 Jan 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 287 Registered office changed on 09/01/08 from: dolphin house, moreton business park, moreton on lugg herefordshire HR4 8DS
08 Jan 2008 4.70 Declaration of solvency
08 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2007 288b Secretary resigned;director resigned
02 Apr 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
27 Sep 2006 363s Return made up to 05/09/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 287 Registered office changed on 10/04/06 from: po box 11 holmer road hereford herefordshire HR4 9SJ
10 Oct 2005 363s Return made up to 05/09/05; full list of members
10 Oct 2005 363(288) Director's particulars changed
22 Sep 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 395 Particulars of mortgage/charge
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003