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D G E CONSTRUCTION LIMITED

Company number 04343678

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
17 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
04 Feb 2010 4.20 Statement of affairs with form 4.19
04 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-26
22 Jan 2010 AD01 Registered office address changed from 3 Stannary Stainland Halifax West Yorkshire HX4 9EJ on 22 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 20/12/08; no change of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 20/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2005 363s Return made up to 20/12/04; full list of members
04 Mar 2004 363s Return made up to 20/12/03; full list of members
12 Jul 2003 AA Accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 20/12/02; full list of members
26 Feb 2003 288a New secretary appointed
20 Feb 2003 CERTNM Company name changed d g ellis brickwork LIMITED\certificate issued on 20/02/03
09 May 2002 288a New director appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 28 grouse moor lane queensbury bradford BD13 1NS
30 Apr 2002 88(2)R Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100