DEMPCON LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/128 May 2012 NOTICE OF COMPLETION OF WINDING UP

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03/04/123 April 2012 NOTICE OF COMPLETION OF WINDING UP

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09/12/119 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000012

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30/03/1130 March 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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06/08/106 August 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009698

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/09/097 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINA DEMPSEY-EAMES

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09/12/089 December 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY APPOINTED MRS CHRISTINA DEMPSEY-EAMES

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05/12/085 December 2008 DIRECTOR APPOINTED MR AMARJIT SINGH

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY SHAUN CONWAY

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN CONWAY

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23/09/0823 September 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/12/047 December 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/08/0324 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/05/9820 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: G OFFICE CHANGED 13/09/96 27 WELLS STREET SCUNTHORPE SOUTH HUMBERSIDE

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28/08/9628 August 1996 RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/954 October 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS

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28/11/9328 November 1993

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/02/9312 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993

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12/02/9312 February 1993 RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS

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12/02/9312 February 1993

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: G OFFICE CHANGED 21/10/92 36 GLANVILLE AVENUE SCUNTHORPE SOUTH HUMBERSIDE DN17 1DE

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10/06/9210 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/10/9128 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9122 October 1991

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22/10/9122 October 1991

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22/10/9122 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 2 BACHES STREET LONDON N1 6UB

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18/10/9118 October 1991 COMPANY NAME CHANGED LESSONLOCAL LIMITED CERTIFICATE ISSUED ON 21/10/91

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12/08/9112 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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