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DENPHIL LIMITED

Company number 01894458

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
18 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
07 Nov 2009 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 7 November 2009
23 Sep 2009 288b Appointment Terminated Director philip baker
22 Dec 2008 363a Return made up to 07/12/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 07/12/07; full list of members
18 Oct 2007 288a New director appointed
03 Oct 2007 CERTNM Company name changed denpip LIMITED\certificate issued on 03/10/07
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 07/12/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 363a Return made up to 07/12/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2005 288b Director resigned
30 Dec 2004 363a Return made up to 07/12/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003