DORMANT COMPANY 05491633 LIMITED

Company number 05491633

Date	Type	Description	View / Download
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2020	WU15	Notice of final account prior to dissolution	(27 pages)
05 Dec 2019	WU07	Progress report in a winding up by the court	(23 pages)
23 Nov 2018	WU07	Progress report in a winding up by the court	(20 pages)
01 Dec 2017	WU07	Progress report in a winding up by the court	(16 pages)
14 Nov 2016	AD01	Registered office address changed from 50 Eastcastle Street London W1W 8EA England to Townshend House Crown Road Norwich NR1 3DT on 14 November 2016	(2 pages)
09 Nov 2016	4.31	Appointment of a liquidator	(1 page)
12 Jul 2016	COCOMP	Order of court to wind up	(3 pages)
06 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2015	TM01	Termination of appointment of Lee Grounsell Foundation as a director on 30 April 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Janet Ohare as a director on 30 April 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Leslie Arthur O'hare as a director on 29 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Janet Ohare as a director on 30 April 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Lee Grounsell Foundation as a director on 30 April 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Lee Grounsell Foundation as a director on 30 April 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from , Dee House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT to 50 Eastcastle Street London W1W 8EA on 2 June 2015	(1 page)
01 Jun 2015	CERTNM	Company name changed dtec site services LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Paul Stuart Ashcroft as a director on 30 April 2015	(1 page)
01 Jun 2015	CONNOT	Change of name notice	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend of £14825.5493 per ord share, pay to ord shareholders 30/04/2015	(1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
29 Sep 2014	MR01	Registration of charge 054916330003, created on 23 September 2014	(15 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
15 Jul 2014	CH01	Director's details changed for Janet Ohare on 1 June 2014	(2 pages)