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DARENTH SOUTHERN (LONDON) LTD

Company number 05961028

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
24 Aug 2010 AD01 Registered office address changed from Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 24 August 2010
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
11 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 288a Director appointed jill madalaine carol cosgrove
02 Jul 2009 288b Appointment Terminated Director frank cosgrove
15 Oct 2008 363a Return made up to 09/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Mar 2008 288b Appointment Terminated Director nigel pickett
05 Mar 2008 288a Director appointed frank albert james cosgrove
05 Mar 2008 88(2) Ad 15/02/08 gbp si 1@1=1 gbp ic 1/2
29 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Apr 2007 MISC Miscellaneous ML28
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed