D.A.N. PROCESSING LTD

Company number 05320644

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
18 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07	(1 page)
20 Sep 2011	AD01	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN United Kingdom on 20 September 2011	(1 page)
12 Sep 2011	AP01	Appointment of Mr Christofis Josephides as a director on 1 September 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Peter James Smith as a director on 31 August 2011	(1 page)
09 Aug 2011	AD01	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 9 August 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Apr 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Peter James Smith on 15 March 2010	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Jamie Clements as a secretary	(1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
13 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
06 Dec 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
03 Sep 2007	288a	New secretary appointed	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)

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