DENECREST DOUBLE GLAZING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 7, CENTRAL BUSINESS PARK MEDWAY CITY ESTATE ROCHESTER, STROOD KENT ME2 4LW |
| 04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/144 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM MYHILL / 17/07/2013 |
| 15/07/1315 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM MYHILL / 25/05/2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY VENETIA MYHILL |
| 08/08/118 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MYHILL |
| 19/11/0819 November 2008 | SECRETARY APPOINTED VENETIA SIOBHAN HELENA MYHILL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: G OFFICE CHANGED 02/02/96 23 STAR HILL ROCHESTER KENT ME1 1XF |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/10/8610 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/10/861 October 1986 | COMPANY NAME CHANGED SUCCESS AFTER SUCCESS LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 22/09/8622 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: G OFFICE CHANGED 12/08/86 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
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