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DELLSTONE NATURAL PRODUCTS LIMITED

Company number 03814729

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