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DESOUTTER BROTHERS (HOLDINGS) P L C

Company number 00490836

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from 37 mark road hemel hempstead hertfordshire HP2 7BW
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
14 Jul 2009 4.70 Declaration of solvency
24 Jun 2009 287 Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR
07 May 2009 288b Appointment Terminated Director erik fernell
19 Feb 2009 288a Director and secretary appointed jane susan white
19 Feb 2009 288b Appointment Terminated Secretary ulf johansson
19 Feb 2009 288b Appointment Terminated Director tor soderstrom
19 Jun 2008 363a Return made up to 18/05/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 18/05/07; full list of members
25 May 2007 288a New director appointed
19 Dec 2006 288b Director resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned