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DENNY,MOTT & DICKSON LIMITED

Company number 00087324

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 December 2016
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,873,333.5
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
23 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
27 Dec 2013 AD02 Register inspection address has been changed
27 Dec 2013 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 27 December 2013
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2013 4.70 Declaration of solvency
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,873,333.5
07 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
15 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders