- Company Overview for DENCO HOLDINGS LIMITED (04065512)
- Filing history for DENCO HOLDINGS LIMITED (04065512)
- People for DENCO HOLDINGS LIMITED (04065512)
- Charges for DENCO HOLDINGS LIMITED (04065512)
- Insolvency for DENCO HOLDINGS LIMITED (04065512)
- More for DENCO HOLDINGS LIMITED (04065512)
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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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
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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
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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 |