DERNFORD PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-07 |
| 06/12/226 December 2022 | Declaration of solvency |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 20/10/2220 October 2022 | Registered office address changed from 3 Trust Court Histon Cambridge CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 2022-10-20 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Simon James Dazeley as a director on 2021-06-13 |
| 08/07/218 July 2021 | Appointment of Mr Jody January as a director on 2021-07-05 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | |
| 30/06/2130 June 2021 | |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070608930008 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070608930007 |
| 12/11/1512 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070608930008 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070608930007 |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED SIMON DAZELEY |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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