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DINESTORE LIMITED

Company number 04684205

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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 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2009 4.70 Declaration of solvency
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-08
21 Sep 2009 287 Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP
09 Mar 2009 363a Return made up to 03/03/09; no change of members
06 Feb 2009 AA Accounts made up to 31 December 2008
20 Mar 2008 363s Return made up to 03/03/08; no change of members
06 Feb 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 288b Director resigned
17 Apr 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 03/03/07; full list of members
24 Jul 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 03/03/06; no change of members
24 May 2005 AA Accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 03/03/05; no change of members
25 Aug 2004 363s Return made up to 03/03/04; full list of members; amend
25 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Jun 2004 287 Registered office changed on 01/06/04 from: 2 hunting gate hitchin hertfordshire SG4 0TJ
12 Mar 2004 363s Return made up to 03/03/04; full list of members
22 Nov 2003 288c Director's particulars changed
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution