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DENMAN GROUP LIMITED

Company number 05439903

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 2 May 2011
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
19 May 2010 4.68 Liquidators' statement of receipts and payments to 2 May 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 2 November 2009
03 Nov 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jun 2008 2.23B Result of meeting of creditors
05 Jun 2008 2.17B Statement of administrator's proposal
12 May 2008 2.16B Statement of affairs with form 2.14B
08 May 2008 2.12B Appointment of an administrator
09 Apr 2008 287 Registered office changed on 09/04/2008 from wolvers home farm ironsbottom sidlow reigate surrey RH2 8QG
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Secretary resigned
27 Dec 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 155(6)b Declaration of assistance for shares acquisition
12 Sep 2007 155(6)b Declaration of assistance for shares acquisition
12 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed