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DUST TIGHT LIMITED

Company number 04204780

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 CH01 Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011
14 Apr 2011 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 April 2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-30
05 Apr 2011 TM02 Termination of appointment of Jonathan Rust as a secretary
08 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 300,010
12 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 19/07/09; full list of members
11 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment Terminated Secretary paul viner
05 Feb 2009 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 19/07/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
30 Jun 2008 288c Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 20 denman drive north, now: deansway; Post Code was: NW11 6RB, now: N2 0JF; Country was: , now: united kingdom
22 Oct 2007 363a Return made up to 19/07/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution