DANE GROUP LIMITED

Company number 00943982 · Monitor this company

Dissolved

166 filings

Date	Filing
16 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
25 Jun 2014	APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG	View document
19 Jun 2014	SECRETARY APPOINTED MR GARY ALISTAIR FOSTER	View document
19 Jun 2014	DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 009439820016	View document
19 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
27 Aug 2013	RETURN OF PURCHASE OF OWN SHARES	View document
27 Aug 2013	27/08/13 STATEMENT OF CAPITAL GBP 25000	View document
16 Aug 2013	STATEMENT OF COMPANY'S OBJECTS	View document
16 Aug 2013	ADOPT ARTICLES 13/08/2013	View document
8 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM	View document
9 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013	View document
6 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
6 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
27 Oct 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM	View document
14 Oct 2011	DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG	View document
14 Oct 2011	SECRETARY APPOINTED MR JOHN SMITHSON YOUNG	View document
15 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
25 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
7 Jan 2011	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT HALL / 01/09/2010	View document
17 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
2 Jul 2010	02/07/10 STATEMENT OF CAPITAL GBP 35714	View document
14 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Dec 2009	RETURN OF PURCHASE OF OWN SHARES	View document
10 Dec 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
18 Jun 2009	SECTION 175 CONFLICT OF INTEREST 09/06/2009	View document
18 Jun 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jun 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Jun 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jun 2009	REREG PLC TO PRI; RES02 PASS DATE:18/06/2009	View document
26 May 2009	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND	View document
19 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	VARYING SHARE RIGHTS AND NAMES	View document
15 Dec 2008	DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM	View document
15 Dec 2008	Appointment Terminate, Director And Secretary David Thomas Finnigan Logged Form	View document
24 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2007	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
3 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
23 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	SECRETARY RESIGNED	View document
29 Jul 2005	NEW SECRETARY APPOINTED	View document
5 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	NEW SECRETARY APPOINTED	View document
9 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
23 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
9 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
18 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 Oct 2000	� SR 4760@1 07/01/00	View document
10 Oct 2000	� SR 2098@1 04/08/00	View document
29 Sep 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	� SR 2754@1 27/05/99	View document
17 Sep 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1998	� SR 300000@1 02/06/98	View document
22 Oct 1998	� SR 3772@1 09/06/98	View document
13 Oct 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
26 Sep 1997	NC INC ALREADY ADJUSTED 22/12/92	View document
9 Sep 1997	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
3 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
3 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Jan 1996	� SR 2520@1 28/07/95	View document
11 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 1995	1260 A+1260 AX �1 SHS 28/07/95	View document
11 Dec 1995	ALTER MEM AND ARTS 28/07/95	View document
15 Sep 1995	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS	View document
27 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
3 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 101 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1994	ALTER MEM AND ARTS 10/06/94	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1993	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS	View document
4 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
4 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
2 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 May 1992	REREGISTRATION PRI-PLC 13/05/92	View document
28 May 1992	AUDITORS' REPORT	View document
28 May 1992	AUDITORS' STATEMENT	View document
28 May 1992	BALANCE SHEET	View document
28 May 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 May 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
28 May 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
28 May 1992	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
22 Apr 1992	� NC 10000/63780 06/04/92	View document
22 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1992	NC INC ALREADY ADJUSTED 06/04/92	View document
6 Feb 1992	COMPANY NAME CHANGED DURHAM ALUMINIUM & NORTH-EAST EN GINEERING LIMITED CERTIFICATE ISSUED ON 07/02/92	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS	View document
29 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
21 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
5 Oct 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	NEW SECRETARY APPOINTED	View document
28 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1989	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
8 Nov 1988	RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS	View document
19 Oct 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87	View document
1 Aug 1988	NEW DIRECTOR APPOINTED	View document
29 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
20 Aug 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	NEW DIRECTOR APPOINTED	View document
8 Dec 1986	RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS	View document
8 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
19 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document