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DENFOTEX TECHNOLOGIES LIMITED

Company number 04659678

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 2.35B Notice of move from Administration to Dissolution on 4 February 2013
01 Oct 2012 2.24B Administrator's progress report to 8 August 2012
01 Oct 2012 2.31B Notice of extension of period of Administration
19 Jul 2012 2.31B Notice of extension of period of Administration
14 Mar 2012 2.24B Administrator's progress report to 8 February 2012
17 Oct 2011 2.16B Statement of affairs with form 2.14B/2.15B
17 Oct 2011 2.16B Statement of affairs with form 2.14B/2.15B
10 Oct 2011 2.17B Statement of administrator's proposal
01 Oct 2011 2.16B Statement of affairs with form 2.14B
17 Aug 2011 2.12B Appointment of an administrator
29 Jul 2011 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 29 July 2011
13 Jul 2011 TM01 Termination of appointment of Keith Malcouronne as a director
22 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AD01 Registered office address changed from Wyndham, Hophurst Hill Crawley Down West Sussex RH10 4LP on 24 February 2011
01 Oct 2010 AP01 Appointment of Norman Duncan Wood as a director
03 Jun 2010 AR01 Annual return made up to 7 March 2010. List of shareholders has changed
Statement of capital on 2010-06-03
  • GBP 1,982,882
03 Jun 2010 AP03 Appointment of Donald Malcolm David Strong as a secretary
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 07/03/09; full list of members
07 Jul 2009 353 Location of register of members
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares 24/10/2008
19 May 2009 AA Total exemption full accounts made up to 31 December 2008
16 May 2009 88(2) Ad 23/12/08 gbp si 143633@1=143633 gbp ic 1727971/1871604