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DERVALE LIMITED

Company number 03138607

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2
17 Nov 2011 TM01 Termination of appointment of Andrew John Williams as a director on 11 November 2011
07 Nov 2011 AP01 Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011
16 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Oct 2010 AP03 Appointment of Miss Kathryn Anne Davenport as a secretary
06 Oct 2010 TM02 Termination of appointment of Andrew Weatherstone as a secretary
06 Oct 2010 TM01 Termination of appointment of Andrew Weatherstone as a director
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB
10 Jan 2008 AA Accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 15/12/07; full list of members
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
18 Dec 2006 363a Return made up to 15/12/06; full list of members
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed