DANEXPORT LIMITED
Company number 04107521 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Aug 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 27 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Dec 2024 | Resolutions · 1 page | View document |
| 27 Dec 2024 | Registered office address changed from Units 7-13 Ramsay Road Tipton West Midlands DY4 9DU to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-12-27 · 3 pages | View document |
| 27 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 13 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 8 Oct 2024 | Termination of appointment of Rachel Mary Bristow-Mcghee as a secretary on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Jonathan Paul Constable as a director on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Ms Laura Elizabeth Prest as a secretary on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Vilhelm Hald-Christensen as a director on 2024-10-07 · 1 page | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 15 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Jul 2021 | Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Lynn Clark as a secretary on 2021-07-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 18 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BJARNE HANSEN | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR OVE HANSEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OVE MAAG HANSEN / 14/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILHELM HALD-CHRISTENSEN / 14/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE HANSEN / 14/11/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CLARK / 14/11/2009 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PARNELL | View document |
| 29 Apr 2008 | SECRETARY APPOINTED LYNN CLARK | View document |
| 11 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 30 NEPTUNE STREET HULL HU3 2BP | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 | View document |
| 24 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | COMPANY NAME CHANGED CARNIMEX LIMITED CERTIFICATE ISSUED ON 02/10/03 | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 29/09/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 7-11 BARNFIELD TRADING ESTATE RAMSEY ROAD TIPTON WEST MIDLANDS DY4 9DU | View document |
| 23 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 9 Aug 2001 | COMPANY NAME CHANGED CARMINEX LIMITED CERTIFICATE ISSUED ON 09/08/01 | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED DANEXPORT SEAFOOD LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |