DENBRIDGE NO. 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/11/1311 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 14/09/1214 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1214 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/09/1214 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JAMES ALLARD / 31/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/03/101 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | DISS40 (DISS40(SOAD)) |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 103 WIGMORE STREET LONDON W1U 1AH |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | DIR AUTH FIX REMUNERATI 19/02/02 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED WAGTAIL LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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