DENSON LIMITED
Company number 01498995 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Jul 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 29 Dec 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008107 | View document |
| 29 Dec 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 | View document |
| 29 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008602,00008107,00009627 | View document |
| 20 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008107,00008602 | View document |
| 7 Jul 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1 | View document |
| 7 Jul 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008107,00008602 | View document |
| 5 Feb 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009:LIQ. CASE NO.1 | View document |
| 2 Nov 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 9 Sep 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Jul 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00008602 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 8 Jul 2008 | DIRECTOR RESIGNED JAMES HANSON | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACC. REF. DATE EXTENDED FROM 22/08/06 TO 31/12/06 | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 22/08/05 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Mar 2005 | FULL ACCOUNTS MADE UP TO 22/08/04 | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 22/08/04 | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 123 HOUNDSDITCH LONDON EC3A 7BU | View document |
| 7 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 123 HOUNDSDITCH LONDON EC3A 7BU | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 37,HOUNDSDITCH LONDON EC3A 7DB | View document |
| 10 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 8 Aug 1996 | 288 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | 363X | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 4 Aug 1994 | 363X | View document |
| 4 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 5 Aug 1993 | 363X | View document |
| 5 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 16 Nov 1992 | 363X | View document |
| 16 Nov 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | 288 | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: G OFFICE CHANGED 17/08/92 NEWMAN HOUSE, 12 MINORIES, LONDON. EC3N 1BJ | View document |
| 31 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | 288 | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 28 Feb 1992 | 288 | View document |
| 28 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | � SR 250@1 31/05/91 | View document |
| 3 Feb 1992 | 250SHS FOR �125000 31/05/91 | View document |
| 22 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Aug 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | 363B | View document |
| 22 Aug 1991 | 288 | View document |
| 28 Feb 1991 | 363X | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 2 Feb 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 76 ALDGATE HIGH STREET LONDON EC3N 1BD | View document |
| 27 Feb 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 1 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 1986 | ANNUAL RETURN MADE UP TO 07/07/86 | View document |
| 27 Dec 1986 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 23 Dec 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 253 LEY ST ILFORD ESSEX | View document |
| 22 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 22 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 12 Jun 1980 | ALLOTMENT OF SHARES | View document |
| 29 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |