- Company Overview for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
- Filing history for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
- People for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
- Charges for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
- Insolvency for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
- More for VAN DALEN MIDLANDS REGION HOLDINGS LIMITED (06035992)
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) |
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25 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2017 | |
18 Apr 2016 | AD01 | Registered office address changed from Group Head Office 8 Grange Mill Lane Sheffield S9 1HW to 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF on 18 April 2016 | |
12 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2015 | TM01 | Termination of appointment of Johannes Andries Van Batenburg as a director on 30 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Reinoud Van Mierlo as a director on 30 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Maarten Diks as a director on 30 June 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | TM02 | Termination of appointment of Stephen Mills as a secretary on 31 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Johannes Andries Van Batenburg as a director on 31 May 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of William Thomas Bird as a director on 31 May 2014 | |
07 Jun 2014 | MR01 | Registration of charge 060359920002 | |
18 Feb 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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27 Nov 2013 | TM01 | Termination of appointment of Frederik Heukeshoven as a director | |
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
13 May 2013 | MR01 | Registration of charge 060359920001 | |
27 Mar 2013 | TM01 | Termination of appointment of Donna Needham as a director | |
09 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Iain Beat as a director | |
28 Nov 2012 | AP01 | Appointment of Miss Donna Samantha Needham as a director |