DERTEX DEVELOPMENT LIMITED

Company number 05034451 ·

Dissolved

40 filings

Date Filing
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / HON. ANDREW MORAY ANDREW STUART / 04/08/2014 View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL View document
3 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
3 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
4 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU View document
30 May 2012 DIRECTOR APPOINTED ANDREW MORAY ANDREW STUART View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
6 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011 View document
4 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
27 Apr 2010 DISS40 (DISS40(SOAD)) View document
27 Apr 2010 FIRST GAZETTE View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
4 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
4 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
4 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
6 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
5 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
3 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
9 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
30 Aug 2005 DELIVERY EXT'D 3 MTH 28/02/05 View document
10 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 29 JULIANA CLOSE LONDON N2 0TJ View document
6 Dec 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
19 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 DIRECTOR RESIGNED View document
19 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document