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DERNWOOD LTD

Company number 05184235

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
19 Aug 2015 CH01 Director's details changed for Mr Reginald Owain Knill on 1 October 2014
19 Aug 2015 CH03 Secretary's details changed for Mr Reginald Owain Knill on 1 October 2014
19 Aug 2015 AC92 Restoration by order of the court
08 Dec 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2008 363s Return made up to 20/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
21 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
21 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2007 363s Return made up to 20/07/07; no change of members
11 Jun 2007 AA Accounts made up to 31 July 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2006 363s Return made up to 20/07/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
01 Sep 2004 288a New secretary appointed;new director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 88(2)R Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
23 Jul 2004 287 Registered office changed on 23/07/04 from: 39A leicester road salford manchester M7 4AS
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
20 Jul 2004 NEWINC Incorporation