DAINS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1925 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU |
| 11/01/1811 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM DAINS ST. JOHNS COURT, WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 29/12/1729 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1729 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURSELL |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTREE |
| 13/08/1513 August 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 420000 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CASTREE |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR ANDREW MCQUILLAN |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GEOFFREY WRIGHT / 31/03/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MCNEILLY / 31/03/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUILLAN / 31/03/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRADSHAW / 31/03/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CASTREE / 31/03/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK PETER SMITH / 31/03/2013 |
| 30/07/1330 July 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 470000 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER HARGATE |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRADSHAW / 31/07/2011 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MORRIS / 31/07/2011 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HINGSTON BURSELL / 31/07/2011 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK PETER SMITH / 31/07/2011 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE HAWKSLEY / 31/07/2011 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GEOFFREY WRIGHT / 31/07/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS NICOLA JOANNE HAWKSLEY |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR SIMON CHARLES HINGSTON BURSELL |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PETER DAVID BRADSHAW |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MORRIS / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GEOFFREY WRIGHT / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK PETER SMITH / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ANDREW PAUL MORRIS |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 420000 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM DAINS, ST JOHN'S COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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