DESOUTTER BROTHERS (HOLDINGS) P L C
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/118 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/118 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 29/04/1029 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 29/04/1029 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1029 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 37 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW |
| 14/07/0914 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/0914 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/0914 July 2009 | DECLARATION OF SOLVENCY |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM EATON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DR |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK FERNELL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY ULF JOHANSSON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOR SODERSTROM |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY APPOINTED JANE SUSAN WHITE |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 319 EDGWARE ROAD THE HYDE COLINDALE LONDON NW9 6ND |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9616 June 1996 | |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | |
| 05/12/955 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | AUDITOR'S RESIGNATION |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | ADOPT MEM AND ARTS 20/07/92 |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | |
| 05/01/925 January 1992 | AUDITOR'S RESIGNATION |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | WD 11/10/88 AD 01/10/88--------- PREMIUM £ SI [email protected]=3800 |
| 08/09/888 September 1988 | WD 15/08/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=5502 |
| 06/09/886 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8822 July 1988 | WD 09/06/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=7500 |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 14/01/8814 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | WD 05/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=2500 |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 02/10/862 October 1986 | RETURN OF ALLOTMENTS |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 21/07/7821 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 18/10/7718 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 28/07/7628 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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