DIHURST HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1719 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1719 June 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/06/1628 June 2016 | DECLARATION OF SOLVENCY |
| 15/06/1615 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1615 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | COMPANY RESTORED ON 01/09/2015 |
| 01/09/151 September 2015 | 31/10/14 NO CHANGES |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM RUBICON PARTNERS 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 16/06/1516 June 2015 | STRUCK OFF AND DISSOLVED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LOMAS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ODLIN |
| 10/12/0910 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLAF FISCHER / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY JACK SMITH |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM PANKHURST CLOSE LITTLEHAM ROAD EXMOUTH DEVON EX8 2RN |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LOMAS / 01/09/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | RE-FACILITY AGREEMENT 18/04/00 |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | ALTERMEMORANDUM18/04/00 |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | VARYING SHARE RIGHTS AND NAMES 18/11/98 |
| 23/11/9823 November 1998 | VARYING SHARE RIGHTS AND NAMES 18/11/98 |
| 23/11/9823 November 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 23/11/9823 November 1998 | VARYING SHARE RIGHTS AND NAMES 18/11/98 |
| 20/11/9820 November 1998 | OTHER RESOLUTION |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/05/977 May 1997 | S252 DISP LAYING ACC 17/10/96 |
| 07/05/977 May 1997 | S366A DISP HOLDING AGM 17/10/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | AUDITOR'S RESIGNATION |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8615 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 09/03/669 March 1966 | CERTIFICATE OF INCORPORATION |
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