Advanced company searchLink opens in new window

TONY DEANE SERVICES (UK) LIMITED

Company number 05940212

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 October 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
31 Oct 2016 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 31 October 2016
26 Oct 2016 4.70 Declaration of solvency
26 Oct 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-11
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 19/09/08; no change of members
15 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED