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DERITEND LIMITED

Company number 04140330

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility agreement and other company business 12/01/2010
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Stuart Smith on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Richard Kenneth Hale on 9 February 2010
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 TM01 Termination of appointment of Ian Davis as a director
07 Apr 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Jan 2009 288c Director and Secretary's Change of Particulars / stuart smith / 23/10/2008 / HouseName/Number was: , now: 47; Street was: 5 greenleas, now: the wharf; Area was: , now: shardlow; Post Town was: aston on trent, now: derby; Post Code was: DE72 2UQ, now: DE72 2HG; Country was: , now: united kingdom
01 Sep 2008 AA Accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 12/01/08; full list of members
28 Apr 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 12/01/07; full list of members
23 Jan 2007 AUD Auditor's resignation
20 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288b Director resigned
13 Feb 2006 363s Return made up to 12/01/06; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004