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DANLEC LIMITED

Company number 08363112

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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)
16 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
11 Apr 2017 AD01 Registered office address changed from C/O Misselbrook & Preston Alva House Valley Drive Gravesend Kent DA12 5UE to 21 Highfield Road Dartford Kent DA1 2JS on 11 April 2017
09 Apr 2017 4.20 Statement of affairs with form 4.19
09 Apr 2017 600 Appointment of a voluntary liquidator
09 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
26 May 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 July 2014
16 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 Feb 2014 AP01 Appointment of Mr William James Beekman as a director
21 Feb 2014 AD01 Registered office address changed from 126 Station Road Sidcup DA15 7AB United Kingdom on 21 February 2014
18 Jan 2013 AD01 Registered office address changed from 126 Sidcup Road Sidcup Kent DA15 7AB United Kingdom on 18 January 2013
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted