DENTON CORKER MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Withdraw the company strike off application |
| 28/09/2228 September 2022 | Withdraw the company strike off application |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 75 WHITECHAPEL ROAD EAST LONDON WORKS UNIT 3.22 75 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUINLAN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN QUINLAN |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR JOHN MICHAEL RINTOUL |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH |
| 05/04/165 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RINTOUL / 11/02/2014 |
| 11/02/1411 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS |
| 27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MR STEPHEN CHARLES QUINLAN |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/02/119 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RINTOUL / 19/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES QUINLAN / 19/01/2011 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN DENTON |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RINTOUL / 19/01/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES QUINLAN / 19/01/2010 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR BUDIMAN HENDROPURNOMO |
| 11/07/0811 July 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED DCM TEMP LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED DENTON CORKER MARSHALL LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 20 NEWMAN STREET, LONDON, W1P 3HB |
| 13/03/9713 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 14 DEVONSHIRE STREET, LONDON, W1N 1FS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 36-40 WIGMORE STREET, LONDON, W1H 9DF |
| 07/02/917 February 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 5 CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU |
| 24/05/9024 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | COMPANY NAME CHANGED BURGINHALL 436 LIMITED CERTIFICATE ISSUED ON 10/04/90 |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | NC INC ALREADY ADJUSTED 28/03/90 |
| 04/04/904 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 30/03/90 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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