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DENBY GROUP (TRUSTEE) LIMITED

Company number 05197151

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2009 4.20 Statement of affairs with form 4.19
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
01 Oct 2009 287 Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX
09 Sep 2008 363a Return made up to 04/08/08; full list of members
27 May 2008 288a Secretary appointed robert john barton
14 Apr 2008 288b Appointment Terminated Director and Secretary william duffy
16 Oct 2007 AA Accounts made up to 30 September 2006
09 Sep 2007 363s Return made up to 04/08/07; no change of members
09 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
03 Aug 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2006 363s Return made up to 04/08/06; full list of members
03 Apr 2006 AA Accounts made up to 30 September 2005
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
27 Sep 2005 363s Return made up to 04/08/05; full list of members
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288c Director's particulars changed
23 Dec 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 MA Memorandum and Articles of Association