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DEWPOINT COMFORT SERVICES LTD

Company number 05804974

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
12 Jan 2010 4.20 Statement of affairs with form 4.19
12 Jan 2010 600 Appointment of a voluntary liquidator
12 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06
22 Dec 2009 AD01 Registered office address changed from Suite 1 Stafford Avenue Interwood House Hornchurch Essex RM11 2ER on 22 December 2009
18 Dec 2009 AP01 Appointment of Mr. James Robert Hunter Yeardly as a director
08 Nov 2009 TM01 Termination of appointment of James Yeardly as a director
15 Jul 2009 363a Return made up to 04/05/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from 22 kingaby gardens rainham essex RM13 7PH
13 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 04/05/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 288a New director appointed
19 Jun 2007 363a Return made up to 04/05/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
08 Sep 2006 287 Registered office changed on 08/09/06 from: 2 kingaby gardens rainham essex RM13 7PH
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 22 kingaby gardens rainham essex RM13 7PH
26 May 2006 287 Registered office changed on 26/05/06 from: 572-574 romford road london E12 5AF
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned