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VAN DIRK BRANDS LIMITED

Company number 02943377

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
17 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 2.24B Administrator's progress report to 3 December 2009
08 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jul 2009 2.24B Administrator's progress report to 17 June 2009
04 Mar 2009 2.23B Result of meeting of creditors
02 Mar 2009 2.17B Statement of administrator's proposal
12 Feb 2009 2.16B Statement of affairs with form 2.14B
11 Feb 2009 2.17B Statement of administrator's proposal
28 Dec 2008 2.12B Appointment of an administrator
23 Dec 2008 287 Registered office changed on 23/12/2008 from c/o the officers club LIMITED bassington avenue bassington industrial estate cramlington northumberland NE23 8AH
08 Sep 2008 288a Secretary appointed andrew william donaldson
01 Sep 2008 288b Appointment Terminated Secretary andrew wilson
25 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
01 Jun 2007 363a Return made up to 31/05/07; full list of members
03 Oct 2006 AA Accounts made up to 31 August 2005
04 Jul 2006 363a Return made up to 31/05/06; full list of members
28 Jun 2006 88(2)R Ad 25/10/05--------- £ si 99998@1=99998 £ ic 2/100000
03 Nov 2005 123 Nc inc already adjusted 24/10/04
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital