DENCOM FREIGHT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Statement of receipts and payments to 2025-02-25 |
| 04/03/254 March 2025 | Return of final meeting in a members' voluntary winding up |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Appointment of a liquidator |
| 14/03/2414 March 2024 | Declaration of solvency |
| 14/03/2414 March 2024 | Resolutions |
| 26/01/2426 January 2024 | Satisfaction of charge 3 in full |
| 27/07/2327 July 2023 | Second filing of Confirmation Statement dated 2023-02-15 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/05/2311 May 2023 | Termination of appointment of David Joseph Canavan as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of James Alexander Davies as a director on 2023-04-28 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Notification of a person with significant control statement |
| 08/07/218 July 2021 | Withdrawal of a person with significant control statement on 2021-07-08 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-10 with no updates |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 50 BEDFORD STREET BELFAST BT2 7FW |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STANLEY |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARROTT |
| 03/05/163 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/04/159 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW |
| 19/06/1419 June 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 14/03/2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS STANLEY / 04/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CANAVAN / 04/04/2012 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/04/1118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOUGLAS SANLEY / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CANAVAN / 01/04/2010 |
| 20/04/0920 April 2009 | 14/03/09 ANNUAL RETURN SHUTTLE |
| 20/03/0920 March 2009 | 31/05/08 ANNUAL ACCTS |
| 28/07/0828 July 2008 | CHANGE IN SIT REG ADD |
| 04/04/084 April 2008 | 31/05/07 ANNUAL ACCTS |
| 03/05/073 May 2007 | 14/03/07 ANNUAL RETURN SHUTTLE |
| 23/03/0723 March 2007 | 31/05/06 ANNUAL ACCTS |
| 27/11/0627 November 2006 | CHANGE OF DIRS/SEC |
| 27/11/0627 November 2006 | CHANGE OF DIRS/SEC |
| 21/07/0621 July 2006 | 31/05/05 ANNUAL ACCTS |
| 24/08/0524 August 2005 | 31/05/04 ANNUAL ACCTS |
| 03/06/043 June 2004 | 14/03/04 ANNUAL RETURN SHUTTLE |
| 02/06/042 June 2004 | 31/05/03 ANNUAL ACCTS |
| 29/07/0329 July 2003 | 14/03/03 ANNUAL RETURN SHUTTLE |
| 29/07/0329 July 2003 | CHANGE OF DIRS/SEC |
| 03/03/033 March 2003 | 31/05/02 ANNUAL ACCTS |
| 16/07/0216 July 2002 | 14/03/02 ANNUAL RETURN SHUTTLE |
| 27/03/0227 March 2002 | 31/05/01 ANNUAL ACCTS |
| 16/01/0216 January 2002 | CHANGE IN SIT REG ADD |
| 01/04/011 April 2001 | 14/03/01 ANNUAL RETURN SHUTTLE |
| 24/03/0124 March 2001 | 31/05/00 ANNUAL ACCTS |
| 16/05/0016 May 2000 | 14/03/00 ANNUAL RETURN SHUTTLE |
| 31/03/0031 March 2000 | 31/05/99 ANNUAL ACCTS |
| 02/04/992 April 1999 | 31/05/98 ANNUAL ACCTS |
| 25/03/9925 March 1999 | 14/03/99 ANNUAL RETURN SHUTTLE |
| 19/03/9819 March 1998 | 14/03/98 ANNUAL RETURN SHUTTLE |
| 10/03/9810 March 1998 | 31/05/97 ANNUAL ACCTS |
| 07/04/977 April 1997 | 31/05/96 ANNUAL ACCTS |
| 07/03/977 March 1997 | 14/03/97 ANNUAL RETURN SHUTTLE |
| 07/11/967 November 1996 | CHANGE OF DIRS/SEC |
| 22/03/9622 March 1996 | 14/03/96 ANNUAL RETURN SHUTTLE |
| 16/03/9616 March 1996 | 31/05/95 ANNUAL ACCTS |
| 16/03/9516 March 1995 | 14/03/95 ANNUAL RETURN SHUTTLE |
| 16/03/9516 March 1995 | 31/05/94 ANNUAL ACCTS |
| 03/05/943 May 1994 | CHANGE OF DIRS/SEC |
| 29/03/9429 March 1994 | 31/05/93 ANNUAL ACCTS |
| 29/03/9429 March 1994 | |
| 23/03/9423 March 1994 | 14/03/94 ANNUAL RETURN SHUTTLE |
| 30/03/9330 March 1993 | 31/05/92 ANNUAL ACCTS |
| 22/03/9322 March 1993 | 14/03/93 ANNUAL RETURN SHUTTLE |
| 10/03/9310 March 1993 | CHANGE OF DIRS/SEC |
| 11/02/9311 February 1993 | CHANGE OF DIRS/SEC |
| 11/02/9311 February 1993 | CHANGE OF DIRS/SEC |
| 03/04/923 April 1992 | 31/05/91 ANNUAL ACCTS |
| 27/03/9227 March 1992 | 14/03/92 ANNUAL RETURN FORM |
| 14/06/9114 June 1991 | 14/03/91 ANNUAL RETURN |
| 22/05/9122 May 1991 | 31/05/90 ANNUAL ACCTS |
| 19/12/9019 December 1990 | 30/09/90 ANNUAL RETURN |
| 05/07/905 July 1990 | CHANGE OF ARD AFTER ARP |
| 19/04/9019 April 1990 | CHANGE OF DIRS/SEC |
| 03/03/903 March 1990 | 30/04/89 ANNUAL ACCTS |
| 29/11/8929 November 1989 | 25/07/89 ANNUAL RETURN |
| 05/06/895 June 1989 | CHANGE OF DIRS/SEC |
| 02/03/892 March 1989 | 30/04/88 ANNUAL ACCTS |
| 02/03/892 March 1989 | |
| 18/10/8818 October 1988 | 11/07/88 ANNUAL RETURN |
| 12/04/8812 April 1988 | 13/03/87 ANNUAL RETURN |
| 05/11/875 November 1987 | CHANGE OF DIRS/SEC |
| 05/11/875 November 1987 | CHANGE OF DIRS/SEC |
| 04/11/874 November 1987 | 31/12/86 ANNUAL ACCTS |
| 02/11/872 November 1987 | CHANGE OF ARD DURING ARP |
| 08/05/878 May 1987 | 14/05/86 ANNUAL RETURN |
| 19/02/8719 February 1987 | CHANGE OF DIRS/SEC |
| 04/11/864 November 1986 | 31/12/85 ANNUAL ACCTS |
| 05/02/865 February 1986 | 18/04/85 ANNUAL RETURN |
| 06/11/856 November 1985 | 31/12/84 ANNUAL ACCTS |
| 18/04/8518 April 1985 | 31/12/84 ANNUAL RETURN |
| 25/10/8425 October 1984 | |
| 25/10/8425 October 1984 | 31/12/83 ANNUAL ACCTS |
| 16/04/8416 April 1984 | 31/12/83 ANNUAL RETURN |
| 29/04/8329 April 1983 | PARS RE MORTAGE |
| 29/04/8329 April 1983 | MORTGAGE SATISFACTION |
| 12/01/8312 January 1983 | 31/12/82 ANNUAL RETURN |
| 08/07/828 July 1982 | NOTICE OF ARD |
| 24/02/8224 February 1982 | PARS RE MORTAGE |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 18/06/8118 June 1981 | PARTICULARS RE DIRECTORS |
| 07/01/817 January 1981 | 31/12/80 ANNUAL RETURN |
| 07/05/807 May 1980 | PARS RE MORTAGE |
| 29/01/8029 January 1980 | SPECIAL/EXTRA RESOLUTION |
| 29/01/8029 January 1980 | MEMORANDUM AND ARTICLES |
| 29/01/8029 January 1980 | 31/12/79 ANNUAL RETURN |
| 29/01/8029 January 1980 | SIT OF REGISTER OF MEMS |
| 21/05/7921 May 1979 | SITUATION OF REG OFFICE |
| 22/02/7922 February 1979 | 31/12/78 ANNUAL RETURN |
| 22/02/7922 February 1979 | PARTICULARS RE DIRECTORS |
| 10/02/7810 February 1978 | 31/12/77 ANNUAL RETURN |
| 22/03/7722 March 1977 | RETURN OF ALLOTS (CASH) |
| 08/03/778 March 1977 | 31/12/76 ANNUAL RETURN |
| 18/03/7618 March 1976 | SITUATION OF REG OFFICE |
| 18/03/7618 March 1976 | PARTICULARS RE DIRECTORS |
| 16/07/7516 July 1975 | STATEMENT OF NOMINAL CAP |
| 16/07/7516 July 1975 | MEMORANDUM |
| 16/07/7516 July 1975 | DECL ON COMPL ON INCORP |
| 16/07/7516 July 1975 | ARTICLES |
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