ERNEST DEAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1829 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UG ENGLAND |
| 03/08/183 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/183 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 15/01/1815 January 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | SAIL ADDRESS CHANGED FROM: 94 HOLBEIN CLOSE BASINGSTOKE HAMPSHIRE RG21 3EX ENGLAND |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 94 HOLBEIN CLOSE BASINGSTOKE HAMPSHIRE RG21 3EX ENGLAND |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR. PAUL BUTLER |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/01/1624 January 2016 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM 23 RIPON WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HX ENGLAND |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR STEVEN JOHN CUNNINGHAM |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 94 HOLBEIN CLOSE BASINGSTOKE HAMPSHIRE RG21 3EX ENGLAND |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 40 NORFOLK PLACE CHAFFORD HUNDRED GRAYS ESSEX RM16 6DE |
| 24/04/1524 April 2015 | SAIL ADDRESS CREATED |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 94 HOLBEIN CLOSE BASINGSTOKE HAMPSHIRE RG21 3EX |
| 24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/04/146 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 06/04/146 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 06/04/146 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 06/04/146 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 06/04/146 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 23 RIPON WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HX UNITED KINGDOM |
| 28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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