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DERNIER PROPERTIES LIMITED

Company number 03227929

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
04 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
12 Oct 2010 AD01 Registered office address changed from 100a Wallasey Road Wallasey Wirral Merseyside CH44 2AE on 12 October 2010
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 TM01 Termination of appointment of John Last as a director
26 Mar 2010 AD01 Registered office address changed from 100 Wallasey Road Wallasey Merseyside CH44 2AE on 26 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2009 363a Return made up to 22/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2008 363a Return made up to 22/07/08; full list of members
21 Aug 2008 363a Return made up to 22/07/07; full list of members
11 Oct 2007 395 Particulars of mortgage/charge
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2007 363s Return made up to 22/07/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Feb 2006 363s Return made up to 22/07/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Dec 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Aug 2004 363s Return made up to 22/07/04; full list of members
05 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed