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DHD METAL CONCEPTS LIMITED

Company number 06853646

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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)
14 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 AM23 Notice of move from Administration to Dissolution
19 Apr 2017 2.40B Notice of appointment of replacement/additional administrator
19 Apr 2017 2.39B Notice of vacation of office by administrator
15 Mar 2017 2.24B Administrator's progress report to 3 March 2017
28 Nov 2016 2.17B Statement of administrator's proposal
22 Nov 2016 F2.18 Notice of deemed approval of proposals
10 Nov 2016 2.17B Statement of administrator's proposal
11 Oct 2016 2.16B Statement of affairs with form 2.14B
28 Sep 2016 AD01 Registered office address changed from Unit 13 Chesterfield Way Hayes Middlesex UB3 3NW to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 September 2016
25 Sep 2016 2.12B Appointment of an administrator
27 Apr 2016 MR01 Registration of charge 068536460002, created on 26 April 2016
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 MR01 Registration of charge 068536460001, created on 3 March 2015
19 Jan 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
06 Jan 2015 AD01 Registered office address changed from 4 Barnhill Road Marlow Buckinghamshire SL7 3EZ to Unit 13 Chesterfield Way Hayes Middlesex UB3 3NW on 6 January 2015
16 Dec 2014 CERTNM Company name changed dhd mechanical and electrical services LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Nov 2012 CERTNM Company name changed dhd specialist fabrications LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders