ROBERT DENT AND SON LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 ORDER OF COURT - RESTORATION

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10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/05/1230 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DENT / 29/04/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DENT / 29/04/2010

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15/07/1015 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/07/094 July 2009 LOCATION OF REGISTER OF MEMBERS

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04/07/094 July 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/05/0823 May 2008 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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08/05/088 May 2008 PREVEXT FROM 30/06/2007 TO 31/12/2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: DERWENT LIGHTING DERWENT ROAD, YORK ROAD BUSINESS PARK, MALTON NORTH YORKSHIRE YO17 6YB

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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22/05/0522 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/05/0415 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/05/028 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/01/014 January 2001 DIRECTOR RESIGNED

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22/05/0022 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 SECRETARY RESIGNED

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18/05/9818 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/05/9631 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9415 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9429 June 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: REDENESS STREET, LAYERTHORPE, YORK YO3 7UU

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29/06/9429 June 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 DIRECTOR RESIGNED

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17/05/9417 May 1994 RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS

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17/05/9417 May 1994 DIRECTOR RESIGNED

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/05/9310 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/05/921 May 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9118 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/05/9128 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/08/9016 August 1990 RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/07/8828 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/08/8712 August 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/10/868 October 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS

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18/12/2318 December 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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