DELLSTONE NATURAL PRODUCTS LIMITED

Company number 03814729

Date	Type	Description	View / Download
19 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Oct 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	(5 pages)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	(5 pages)
05 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	(5 pages)
16 Sep 2008	4.20	Statement of affairs with form 4.19	(9 pages)
16 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from touchstone house 82 high street measham swadlincote derbyshire DE12 7JD	(1 page)
29 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
01 Mar 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
11 Aug 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	363s	Return made up to 22/07/05; full list of members	(6 pages)
29 Jul 2005	AA	Accounts for a small company made up to 28 February 2005	(8 pages)
20 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
19 Oct 2004	363s	Return made up to 22/07/04; full list of members	(6 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 82 high street measham swadlincote derbyshire DE12 7JD	(1 page)
04 May 2004	CERTNM	Company name changed dellstone fireplaces LIMITED\certificate issued on 04/05/04	(3 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New secretary appointed	(2 pages)
03 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 29/02/04	(1 page)
19 Mar 2004	288b	Secretary resigned;director resigned	(1 page)