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DUST EXTRACTION GROUP LIMITED

Company number 05598813

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 TM01 Termination of appointment of Stephen Harris as a director on 22 June 2011
12 Oct 2011 LIQ MISC OC Court order INSOLVENCY:replacement liquidator
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
08 Aug 2011 TM01 Termination of appointment of John Watson as a director
08 Aug 2011 TM02 Termination of appointment of John Watson as a secretary
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
19 Jan 2011 AD01 Registered office address changed from Unit J1 Bromcliffe Park Industrial Estate Monk Bretton Barnsley South Yorkshire S71 5RN on 19 January 2011
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-22
23 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2010 TM01 Termination of appointment of John Barker as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 25,000
16 Nov 2009 CH01 Director's details changed for Mr John Watson on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Stephen Harris on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John Barker on 1 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mr John Watson on 1 November 2009
23 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009