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DANRIDE LIMITED

Company number 05167785

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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)
30 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
31 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
26 Feb 2010 AD01 Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS on 26 February 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 288b Appointment Terminated Director david baigler
13 Aug 2009 363a Return made up to 01/07/09; full list of members; amend
16 Jul 2009 363a Return made up to 01/07/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed charles baigler
07 Jul 2008 363a Return made up to 01/07/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 01/07/07; full list of members
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
14 Jul 2006 363a Return made up to 01/07/06; full list of members
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 88(2)R Ad 23/12/05--------- £ si 9998@1=9998 £ ic 2/10000
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
08 Oct 2005 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 01/07/05; full list of members