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DENTON CLARK LIMITED

Company number 05803822

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 333
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 333
08 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 SH03 Purchase of own shares.
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Julian Atherley Mellis on 2 May 2010
04 May 2010 CH01 Director's details changed for Julian Atherley Mellis on 3 May 2010
04 May 2010 CH01 Director's details changed for Edward Rawson Clark on 2 May 2010
20 Dec 2009 TM01 Termination of appointment of Huw William as a director
15 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 288b Appointment Terminated Director christopher stringer
06 Jul 2009 288a Director appointed huw richard william
06 May 2009 363a Return made up to 03/05/09; full list of members
06 May 2009 288c Director's Change of Particulars / edward clark / 01/05/2009 / HouseName/Number was: , now: the gables; Street was: brook cottage, now: cholmondeley lane; Area was: cholmondeley lane, now:
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
07 May 2008 363a Return made up to 03/05/08; full list of members