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DYNAPAC LIMITED

Company number 05143914

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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)
01 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
29 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit 4B 13 consul road rugby warwickshire CV21 1PB
02 Mar 2009 4.70 Declaration of solvency
02 Mar 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-19
02 Mar 2009 600 Appointment of a voluntary liquidator
29 Oct 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 288a Director appointed eileen snelgrove
27 Aug 2008 353 Location of register of members
26 Jun 2008 363a Return made up to 02/06/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2006
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
29 Dec 2007 288a New director appointed
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288a New secretary appointed
05 Jul 2007 363s Return made up to 02/06/07; no change of members