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DENIAN INDUSTRIES LIMITED

Company number 03566741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
31 Oct 2012 LIQ MISC Insolvency:secretary of state's release of liquidator
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
20 Sep 2012 LIQ MISC OC Court order insolvency:removal of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2012 600 Appointment of a voluntary liquidator
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
23 Aug 2011 AD01 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 23 August 2011
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 06/08/2010
12 Aug 2010 AD01 Registered office address changed from Unit 13/14 Hanley Workshops Hanley Swan Worcestershire WR8 0DX England on 12 August 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 363a Return made up to 19/05/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
21 May 2008 363a Return made up to 19/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from unit 13/14 hanley workshops hanley swan worcestershire WR8 0DX england
20 May 2008 287 Registered office changed on 20/05/2008 from 30A blackmore park industrial estate hanley swan worcestershire WR8 0EF
20 May 2008 288c Director's change of particulars / ian pitt / 01/10/2007