DENARA TECHNOLOGIES LIMITED

Company number 04822803 ·

Dissolved

76 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
1 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Nov 2021 First Gazette notice for compulsory strike-off View document
16 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
22 Jul 2020 DIRECTOR APPOINTED MR KEVIN JOHN BUDGE View document
22 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN View document
3 Jun 2020 DIRECTOR APPOINTED MR CRAIG MCLAUCHLAN View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL REDWOOD View document
15 Apr 2020 DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL View document
15 Apr 2020 APPOINTMENT TERMINATED, SECRETARY NIKI REDWOOD View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NIKI REDWOOD View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM DATAPOINT HOUSE 400 QUEENSWAY BUSINESS PARK QUEENSWAY TELFORD SHROPSHIRE TF1 7UL View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY View document
17 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID REDWOOD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 ADOPT ARTICLES 18/09/2014 View document
10 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jan 2014 AUDITOR'S RESIGNATION View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY EDNA BUCKNALL View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH View document
17 Jan 2014 DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY View document
17 Jan 2014 DIRECTOR APPOINTED MR ANGUS JOHN MCCAFFERY View document
17 Jan 2014 DIRECTOR APPOINTED MISS NIKI JANE REDWOOD View document
17 Jan 2014 SECRETARY APPOINTED MISS NIKI JANE REDWOOD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REDWOOD / 17/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REDWOOD / 06/07/2010 View document
24 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH View document
18 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
8 Feb 2006 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
6 Feb 2006 SECRETARY RESIGNED View document
9 Apr 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
16 Sep 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 DIRECTOR RESIGNED View document
29 Jul 2004 SECRETARY RESIGNED View document
29 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2004 COMPANY NAME CHANGED AGS DORMANT 34 LIMITED CERTIFICATE ISSUED ON 27/01/04 View document
6 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document