Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DENE FOUR LIMITED

Company number 04371809

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
01 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
08 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 June 2009
18 Jul 2008 4.70 Declaration of solvency
18 Jul 2008 287 Registered office changed on 18/07/2008 from the white cottage 19 west street epsom surrey KT18 7BS
16 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-30
16 Jul 2008 600 Appointment of a voluntary liquidator
26 Mar 2008 4.70 Declaration of solvency
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Nov 2006 287 Registered office changed on 07/11/06 from: dene legal & co services LIMITED south house 21-37 south street dorking surrey RH4 2JZ
15 May 2006 363a Return made up to 12/02/06; full list of members
13 Apr 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Apr 2006 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 6/7
13 Apr 2006 88(2)R Ad 01/07/05--------- £ si 2@1=2 £ ic 4/6
13 Apr 2006 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 3/4
13 Apr 2006 88(2)R Ad 01/04/05--------- £ si 2@1=2 £ ic 1/3
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 AA Accounts made up to 28 February 2005
16 Aug 2005 363a Return made up to 12/02/05; full list of members
12 Aug 2005 288c Secretary's particulars changed