DETHLEFFS (UK) LIMITED
Company Documents
Date | Description |
---|---|
17/09/1417 September 2014 | DISS40 (DISS40(SOAD)) |
16/09/1416 September 2014 | 07/10/13 NO CHANGES |
16/09/1416 September 2014 | FIRST GAZETTE |
21/11/1321 November 2013 | ORDER OF COURT - RESTORATION |
07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/01/1311 January 2013 | APPLICATION FOR STRIKING-OFF |
05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
17/10/1117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
01/11/101 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HINCHLIFFE |
14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HINCHLIFFE |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MAIER / 06/10/2010 |
10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 44 QUEENS PARADE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0DG |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MAIER / 08/10/2009 |
26/10/0926 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
31/10/0831 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
29/10/0729 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
20/04/0620 April 2006 | REMUNERATION DIR & AUDS 20/03/06 |
23/11/0523 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
19/11/0419 November 2004 | DIRECTOR RESIGNED |
19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
19/11/0419 November 2004 | SECRETARY RESIGNED |
29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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