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DELANCEY DIXON LIMITED

Company number 03623770

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 16 March 2009
31 Oct 2007 4.68 Liquidators' statement of receipts and payments
02 May 2007 4.68 Liquidators' statement of receipts and payments
07 Nov 2006 4.68 Liquidators' statement of receipts and payments
20 Mar 2006 4.68 Liquidators' statement of receipts and payments
01 Nov 2005 4.68 Liquidators' statement of receipts and payments
18 Mar 2005 4.68 Liquidators' statement of receipts and payments
06 Oct 2004 4.68 Liquidators' statement of receipts and payments
06 Aug 2004 287 Registered office changed on 06/08/04 from: ian holland & co parkville house 16 bridge street pinner middlesex HA5 3JD
01 Oct 2003 287 Registered office changed on 01/10/03 from: 40 queen anne street london W1G 9EL
25 Sep 2003 4.70 Declaration of solvency
25 Sep 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2003 600 Appointment of a voluntary liquidator
15 Sep 2003 363a Return made up to 28/08/03; full list of members
14 Aug 2003 288b Director resigned
02 Jun 2003 88(2)R Ad 20/05/03--------- £ si 1209998@1=1209998 £ ic 2/1210000
02 Jun 2003 123 Nc inc already adjusted 20/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 AA Full accounts made up to 31 March 2002
03 Sep 2002 363a Return made up to 28/08/02; full list of members
24 Jul 2002 288c Director's particulars changed