DENCOM INVESTMENTS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Final Gazette dissolved following liquidation

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04/06/254 June 2025 Final Gazette dissolved following liquidation

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04/03/254 March 2025 Return of final meeting in a members' voluntary winding up

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04/03/254 March 2025 Statement of receipts and payments to 2025-02-25

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14/03/2414 March 2024 Declaration of solvency

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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12/03/2412 March 2024 Appointment of a liquidator

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27/07/2327 July 2023 Second filing of Confirmation Statement dated 2023-02-15

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02/06/232 June 2023 Total exemption full accounts made up to 2022-05-31

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11/05/2311 May 2023 Appointment of James Alexander Davies as a director on 2023-04-28

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11/05/2311 May 2023 Termination of appointment of David Joseph Canavan as a director on 2023-04-28

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-15 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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08/07/218 July 2021 Notification of a person with significant control statement

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08/07/218 July 2021 Withdrawal of a person with significant control statement on 2021-07-08

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23/06/2123 June 2021 Confirmation statement made on 2021-03-04 with no updates

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARROTT

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT

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03/05/163 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/06/1419 June 2014 Annual return made up to 14 March 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/05/1328 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 14/03/2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/04/124 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CANAVAN / 04/04/2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/04/1118 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/04/108 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CANAVAN / 07/04/2010

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20/04/0920 April 2009 14/03/09 ANNUAL RETURN SHUTTLE

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23/03/0923 March 2009 31/05/08 ANNUAL ACCTS

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28/07/0828 July 2008 CHANGE IN SIT REG ADD

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27/03/0827 March 2008 31/05/07 ANNUAL ACCTS

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03/05/073 May 2007 14/03/07 ANNUAL RETURN SHUTTLE

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22/03/0722 March 2007 31/05/06 ANNUAL ACCTS

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27/11/0627 November 2006 CHANGE OF DIRS/SEC

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27/11/0627 November 2006 CHANGE OF DIRS/SEC

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21/07/0621 July 2006 31/05/05 ANNUAL ACCTS

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20/08/0520 August 2005 31/05/04 ANNUAL ACCTS

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03/06/043 June 2004 14/03/04 ANNUAL RETURN SHUTTLE

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02/06/042 June 2004 31/05/03 ANNUAL ACCTS

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29/07/0329 July 2003 14/03/03 ANNUAL RETURN SHUTTLE

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29/07/0329 July 2003 CHANGE OF DIRS/SEC

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05/03/035 March 2003 31/05/02 ANNUAL ACCTS

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17/07/0217 July 2002 14/03/02 ANNUAL RETURN SHUTTLE

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27/03/0227 March 2002 31/05/01 ANNUAL ACCTS

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15/01/0215 January 2002 CHANGE IN SIT REG ADD

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01/04/011 April 2001 14/03/01 ANNUAL RETURN SHUTTLE

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24/03/0124 March 2001 31/05/00 ANNUAL ACCTS

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16/05/0016 May 2000 14/03/00 ANNUAL RETURN SHUTTLE

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31/03/0031 March 2000 31/05/99 ANNUAL ACCTS

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02/04/992 April 1999 31/05/98 ANNUAL ACCTS

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25/03/9925 March 1999 14/03/99 ANNUAL RETURN SHUTTLE

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20/03/9820 March 1998 14/03/98 ANNUAL RETURN SHUTTLE

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10/03/9810 March 1998 31/05/97 ANNUAL ACCTS

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07/04/977 April 1997 31/05/96 ANNUAL ACCTS

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07/03/977 March 1997 14/03/97 ANNUAL RETURN SHUTTLE

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07/11/967 November 1996 CHANGE OF DIRS/SEC

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22/03/9622 March 1996 14/03/96 ANNUAL RETURN SHUTTLE

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16/03/9616 March 1996 31/05/95 ANNUAL ACCTS

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16/03/9516 March 1995 14/03/95 ANNUAL RETURN SHUTTLE

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16/03/9516 March 1995 31/05/94 ANNUAL ACCTS

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03/05/943 May 1994 CHANGE OF DIRS/SEC

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30/03/9430 March 1994 31/05/93 ANNUAL ACCTS

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23/03/9423 March 1994 14/03/94 ANNUAL RETURN SHUTTLE

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29/03/9329 March 1993 31/05/92 ANNUAL ACCTS

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22/03/9322 March 1993 14/03/93 ANNUAL RETURN SHUTTLE

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11/03/9311 March 1993 CHANGE OF DIRS/SEC

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11/02/9311 February 1993 CHANGE OF DIRS/SEC

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11/02/9311 February 1993 CHANGE OF DIRS/SEC

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03/04/923 April 1992 31/05/91 ANNUAL ACCTS

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26/03/9226 March 1992 14/03/92 ANNUAL RETURN FORM

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14/06/9114 June 1991 14/03/91 ANNUAL RETURN

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22/05/9122 May 1991 31/05/90 ANNUAL ACCTS

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19/12/9019 December 1990 30/09/90 ANNUAL RETURN

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05/07/905 July 1990 CHANGE OF ARD AFTER ARP

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19/04/9019 April 1990 CHANGE OF DIRS/SEC

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03/03/903 March 1990 30/04/89 ANNUAL ACCTS

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29/11/8929 November 1989 25/07/89 ANNUAL RETURN

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16/05/8916 May 1989 CHANGE OF DIRS/SEC

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02/03/892 March 1989 30/04/88 ANNUAL ACCTS

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17/10/8817 October 1988 11/07/88 ANNUAL RETURN

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24/11/8724 November 1987 31/12/86 ANNUAL ACCTS

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18/11/8718 November 1987 13/03/87 ANNUAL RETURN

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05/11/875 November 1987 CHANGE OF DIRS/SEC

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02/11/872 November 1987 CHANGE OF ARD DURING ARP

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23/03/8723 March 1987 CHANGE OF DIRS/SEC

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05/11/865 November 1986 CHANGE OF DIRS/SEC

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11/09/8611 September 1986 03/09/86 ANNUAL RETURN

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10/09/8610 September 1986 31/12/85 ANNUAL ACCTS

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11/11/8511 November 1985 03/06/85 ANNUAL RETURN

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06/11/856 November 1985 31/12/84 ANNUAL ACCTS

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10/04/8510 April 1985 18/08/84 ANNUAL RETURN

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26/10/8426 October 1984 31/12/83 ANNUAL ACCTS

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25/04/8425 April 1984 11/02/83 ANNUAL RETURN

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01/02/841 February 1984 PARTICULARS RE DIRECTORS

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31/05/8331 May 1983 NOTICE OF ARD

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17/01/8317 January 1983 31/12/82 ANNUAL RETURN

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09/07/829 July 1982 NOTICE OF ARD

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30/12/8130 December 1981 31/12/81 ANNUAL RETURN

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19/02/8119 February 1981 31/12/80 ANNUAL RETURN

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31/01/8031 January 1980 31/12/79 ANNUAL RETURN

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31/01/8031 January 1980 SIT OF REGISTER OF MEMS

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29/05/7929 May 1979 SITUATION OF REG OFFICE

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06/02/796 February 1979 PARTICULARS RE DIRECTORS

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30/01/7930 January 1979 31/12/78 ANNUAL RETURN

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20/01/7820 January 1978 31/12/77 ANNUAL RETURN

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28/01/7728 January 1977 31/12/76 ANNUAL RETURN

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26/02/7626 February 1976 RETURN OF ALLOTS (CASH)

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03/02/763 February 1976 PARTICULARS RE DIRECTORS

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23/01/7623 January 1976 31/12/75 ANNUAL RETURN

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06/02/756 February 1975 31/12/74 ANNUAL RETURN

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10/09/7310 September 1973 RETURN OF ALLOTS (CASH)

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10/09/7310 September 1973 PARTICULARS RE DIRECTORS

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09/08/739 August 1973 PARTICULARS RE DIRECTORS

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09/08/739 August 1973 SITUATION OF REG OFFICE

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12/06/7312 June 1973 ARTICLES

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12/06/7312 June 1973 MEMORANDUM

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12/06/7312 June 1973 DECL ON COMPL ON INCORP

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12/06/7312 June 1973 STATEMENT OF NOMINAL CAP

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