- Company Overview for J W DENCARE LTD (SC296914)
- Filing history for J W DENCARE LTD (SC296914)
- People for J W DENCARE LTD (SC296914)
- Charges for J W DENCARE LTD (SC296914)
- Insolvency for J W DENCARE LTD (SC296914)
- More for J W DENCARE LTD (SC296914)
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) |
---|---|---|---|
26 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
23 Jun 2015 | AD01 | Registered office address changed from 46 Fraser Crescent Fraserburgh AB43 8YG to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 June 2015 | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
15 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
12 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
13 Nov 2013 | TM01 | Termination of appointment of Marius Tibichi as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Tadeusz Grygiel as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Silviu-Eugen Nechita as a director | |
12 Nov 2013 | CERTNM |
Company name changed jaws dental co. LTD.\certificate issued on 12/11/13
|
|
12 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2013 | AP01 | Appointment of Alexander John Watt as a director | |
18 Jul 2013 | AP01 |
Appointment of Dentist Tadeusz Marek Grygiel as a director
|
|
16 Jul 2013 | AP01 | Appointment of George Slater Jack as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Alexander Watt as a director | |
15 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
20 Dec 2012 | AP01 | Appointment of Dr Tadeusz Grygiel as a director | |
09 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
08 Feb 2012 | 466(Scot) | Alterations to floating charge 3 | |
07 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |