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D.E.N. BUILDING FINISHES LIMITED

Company number 05325361

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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)
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AD01	Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 24 April 2012	View PDF Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 24 April 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	View PDF Liquidators' statement of receipts and payments to 2 August 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	View PDF Liquidators' statement of receipts and payments to 2 February 2011 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 2 August 2010	View PDF Liquidators' statement of receipts and payments to 2 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03 - link opens in a new window - 1 page (1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from unit 38 westley grange west avenue wigston leicester leicestershire LE18 2FL	View PDF Registered office changed on 24/07/2009 from unit 38 westley grange west avenue wigston leicester leicestershire LE18 2FL - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 Jan 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 3 heddington close west knighton leicester leicestershire LE2 6HE	View PDF Registered office changed on 04/07/06 from: 3 heddington close west knighton leicester leicestershire LE2 6HE - link opens in a new window - 1 page (1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Mar 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 3 heddington close west knighton leicester leicestershire LE2 6HE	View PDF Registered office changed on 04/03/05 from: 3 heddington close west knighton leicester leicestershire LE2 6HE - link opens in a new window - 1 page (1 page)
03 Mar 2005	CERTNM	Company name changed lampbeach LIMITED\certificate issued on 03/03/05	View PDF Company name changed lampbeach LIMITED\certificate issued on 03/03/05 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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