DEAN CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameDEAN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03429591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEAN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to 5th Floor 3 Wellington Place Leeds LS1 4AP on Feb 22, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 11, 2018

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 11, 2017

    21 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Secretary of State Release of Liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:o/c replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Apr 11, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2014

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Frederick House Dean Group Business Park Brenda Road Hartlepool Teeside TS25 2BW* on May 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2011

    22 pagesAA

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    11 pagesMG01

    Full accounts made up to Sep 30, 2010

    19 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