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DEANE INDUSTRIES LIMITED

Company number 04590068

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010
16 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
01 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
16 Nov 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 16 November 2009
16 Nov 2009 CH02 Director's details changed for Bolsdoto Holdings Limited on 16 November 2009
16 Nov 2009 CH04 Secretary's details changed for Terthur Trading Limited on 16 November 2009
23 Dec 2008 363a Return made up to 14/11/08; full list of members
23 Dec 2008 288c Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 25-Oct-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293;
23 Dec 2008 288a Director appointed mr alastair matthew cunningham
15 Dec 2008 AA Accounts made up to 30 November 2008
12 Dec 2007 AA Accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 14/11/07; full list of members
16 Nov 2007 288c Director's particulars changed
06 Dec 2006 AA Accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 14/11/06; full list of members
23 Nov 2006 288c Secretary's particulars changed
23 Nov 2006 288c Director's particulars changed
16 Dec 2005 AA Accounts made up to 30 November 2005
16 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2005 363a Return made up to 14/11/05; full list of members
11 Mar 2005 363s Return made up to 14/11/04; full list of members
11 Mar 2005 AA Accounts made up to 30 November 2004