DEXTER HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1014 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/0914 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 |
| 10/08/0910 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 |
| 17/02/0917 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 |
| 14/02/0814 February 2008 | SEC OF STATE'S RELEASE OF LIQ |
| 06/02/086 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/11/0713 November 2007 | O/C - REPLACEMENT OF LIQUIDATOR |
| 13/11/0713 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 13/11/0713 November 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 15/08/0715 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/02/0722 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: C/O TARLO LYONS WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 03/02/063 February 2006 | SPECIAL RESOLUTION TO WIND UP |
| 03/02/063 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 03/02/063 February 2006 | DECLARATION OF SOLVENCY |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: UNIT 9 POYLE 14 NEWLANDS DRIVE, COLNBROOK SLOUGH, BERKS SL3 0DX |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | SECRETARY RESIGNED |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: SHIRLEY LODGE 470 LONDON ROAD SLOUGH BERKS SL3 8QY |
| 22/11/8822 November 1988 | £ NC 1000/20000000 |
| 22/11/8822 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/88 |
| 14/10/8814 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 100588 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED AREACROWN CERTIFICATE ISSUED ON 30/09/87 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/8726 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8726 June 1987 | ALTER MEM AND ARTS 060687 |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | REREGISTRATION OTHER 060687 |
| 12/06/8712 June 1987 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/06/878 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/878 June 1987 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/06/878 June 1987 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/06/878 June 1987 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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