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DENNARD LIMITED
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DENNARD LIMITED: Filings

    • Overview

    Company NameDENNARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00664561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DENNARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2017

    		LRESEX

    Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to C/O Mazars Llp One St Peters Square Manchester M2 3DE M2 3DE on Jan 03, 2017

    		1 pagesAD01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Craig Wilson as a director on Dec 02, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

    		1 pagesTM01

    Termination of appointment of Michael James Newton as a director on Apr 19, 2016

    		1 pagesTM01

    Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016

    		1 pagesTM01

    Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016

    		1 pagesTM02

    Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

    		1 pagesAD01

    Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

    		1 pagesAD01

    Appointment of Mr Michael James Newton as a director on Mar 12, 2016

    		2 pagesAP01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 7,200
    		SH01

    Full accounts made up to Jun 30, 2014

    		22 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 7,200
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jun 30, 2013

    		23 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 7,200
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0