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DETECTAGAS LIMITED

Company number 05357490

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
30 Apr 2010 AD01 Registered office address changed from Unit 10 the Workshops Marcus Street Birkenhead Merseyside CH41 1EU United Kingdom on 30 April 2010
29 Apr 2010 4.20 Statement of affairs with form 4.19
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2009 363a Return made up to 08/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
23 Sep 2008 363a Return made up to 08/02/08; full list of members
23 Sep 2008 288c Secretary's change of particulars / beverley stones / 01/03/2008
23 Sep 2008 288c Secretary's change of particulars / beverley jenkins / 01/03/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from meadway, alltami road buckley flintshire CH7 3PG
30 May 2008 AA Accounts for a dormant company made up to 28 February 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 88(2)R Ad 29/07/07--------- £ si 99@1=99 £ ic 1/100
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
06 Jun 2007 363a Return made up to 08/02/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: innotec house argoed road buckley flintshire CH7 3HZ
27 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
12 Apr 2006 363a Return made up to 08/02/06; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 116 duke street liverpool merseyside L1 5JW