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DENIRE UK LIMITED

Company number 04469627

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2011 4.68 Liquidators' statement of receipts and payments to 23 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
24 Oct 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 May 2008 2.24B Administrator's progress report to 24 October 2008
01 Feb 2008 2.16B Statement of affairs
07 Jan 2008 2.23B Result of meeting of creditors
13 Dec 2007 2.17B Statement of administrator's proposal
05 Nov 2007 287 Registered office changed on 05/11/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 2.12B Appointment of an administrator
06 Oct 2007 395 Particulars of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 288c Director's particulars changed
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2007 363a Return made up to 19/06/07; full list of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share div 22/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auds 24/07/06
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Jul 2006 363a Return made up to 19/06/06; full list of members