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DEMECH UK LIMITED

Company number 05769586

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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)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	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 - 19 pages (19 pages)
23 Dec 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2013	View PDF Liquidators' statement of receipts and payments to 8 November 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 8 May 2013	View PDF Liquidators' statement of receipts and payments to 8 May 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 November 2012	View PDF Liquidators' statement of receipts and payments to 8 November 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	View PDF Liquidators' statement of receipts and payments to 8 May 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 8 November 2011	View PDF Liquidators' statement of receipts and payments to 8 November 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 8 May 2011	View PDF Liquidators' statement of receipts and payments to 8 May 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 8 November 2010	View PDF Liquidators' statement of receipts and payments to 8 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 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 - 7 pages (7 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD01	Registered office address changed from Demech House 51 Selby Road Leeds LS9 0EW on 13 November 2009	View PDF Registered office address changed from Demech House 51 Selby Road Leeds LS9 0EW on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288b	Appointment terminated director shane graham	View PDF Appointment terminated director shane graham - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed andrew brusby	View PDF Director appointed andrew brusby - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 05/08/08; no change of members	View PDF Return made up to 05/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	288c	Secretary's change of particulars / andrew brusby / 01/04/2007	View PDF Secretary's change of particulars / andrew brusby / 01/04/2007 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288c	Director's change of particulars / shane graham / 20/11/2007	View PDF Director's change of particulars / shane graham / 20/11/2007 - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	View PDF Accounting reference date extended from 30/04/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	363s	Return made up to 05/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/07/07	View PDF Return made up to 05/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/07/07 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	88(2)R	Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire	View PDF Registered office changed on 03/05/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire - link opens in a new window - 1 page (1 page)

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