THE DEFENCE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1221 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/03/128 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012 |
| 18/08/1118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003005,PR003004 |
| 29/07/1129 July 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011:LIQ. CASE NO.3 |
| 29/07/1129 July 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011:LIQ. CASE NO.2 |
| 29/07/1129 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR003004 |
| 15/02/1115 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005 |
| 20/05/1020 May 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 19/02/1019 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 411 PETRE STREET SHEFFIELD S4 8LL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA HOLMSHAW |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED DEFENCE INDUSTRIAL DOORS LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | Incorporation |
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