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DENBIES ACCESSORIES LIMITED

Company number 05269855

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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 2017 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2015 MR04 Satisfaction of charge 1 in full
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2012
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
26 Jul 2010 2.23B Result of meeting of creditors
23 Jul 2010 2.24B Administrator's progress report to 14 July 2010
23 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Feb 2010 2.24B Administrator's progress report to 29 January 2010
13 Jan 2010 2.31B Notice of extension of period of Administration
28 Aug 2009 2.24B Administrator's progress report to 29 July 2009
09 May 2009 2.16B Statement of affairs with form 2.14B
31 Mar 2009 2.17B Statement of administrator's proposal
09 Feb 2009 287 Registered office changed on 09/02/2009 from global house bilton way luton bedfordshire LU1 1UU
07 Feb 2009 2.12B Appointment of an administrator
15 Jan 2009 288b Appointment terminated director jennine nugent
28 Dec 2008 363a Return made up to 26/10/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 288b Appointment terminated director tony mcfarland
10 Jul 2008 288b Appointment terminated director harry nugent
10 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase of shares dist profits 06/02/2008