DILLONS UK LIMITED: Filings

  • Overview

    Company NameDILLONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03040465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DILLONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Kenyon as a director

    1 pagesTM01

    Termination of appointment of Trevor Moore as a director

    1 pagesTM01

    Termination of appointment of Elaine Marriner as a director

    1 pagesTM01

    Termination of appointment of Elaine Marriner as a secretary

    1 pagesTM02

    Appointment of Mr Ian Peter Kenyon as a director

    2 pagesAP01

    Appointment of Mr Trevor Philip Moore as a director

    2 pagesAP01

    Termination of appointment of Simon Fox as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 28, 2012

    3 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from * Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR* on Mar 13, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 24, 2010

    3 pagesAA

    Director's details changed for Elaine Marriner on Apr 21, 2010

    2 pagesCH01

    Director's details changed for Mr Simon Richard Fox on Apr 21, 2010

    2 pagesCH01

    Secretary's details changed for Elaine Marriner on Apr 21, 2010

    1 pagesCH03

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Gerald Johnson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Apr 25, 2009

    3 pagesAA

    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