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DORMALUX CONSTRUCTION LIMITED

Company number 05257045

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2012 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA on 3 August 2012
02 Aug 2012 4.20 Statement of affairs with form 4.19
02 Aug 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-30
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 100
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Nov 2009 TM02 Termination of appointment of Nicola Morters as a secretary
25 Nov 2009 TM01 Termination of appointment of Nicola Morters as a director
25 Nov 2009 AP04 Appointment of Mjc Secretarial Services Limited as a secretary
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 12/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 12/10/07; no change of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 41-43 william street herne bay kent CT6 5NT
27 Oct 2006 363a Return made up to 12/10/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2005 363a Return made up to 12/10/05; full list of members
14 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
14 Jan 2005 88(2)R Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100