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DAIRYSTIX LIMITED

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DAIRYSTIX LIMITED

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Key Data

Status

Dissolved

Company No.

04794483

Incorporation date

10/06/2003

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

Registered address

4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EBCopy
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Latest events (Record since 10/06/2003)
dot icon25/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon08/04/2014
Liquidators' statement of receipts and payments to 2014-02-04
View PDF (9 pages)
dot icon03/04/2013
Administrator's progress report to 2013-02-05
View PDF (14 pages)
dot icon04/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon23/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
View PDF (3 pages)
dot icon17/09/2012
Administrator's progress report to 2012-08-12
View PDF (35 pages)
dot icon16/05/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon14/05/2012
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon08/05/2012
Statement of administrator's proposal
View PDF (39 pages)
dot icon21/02/2012
Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 2012-02-22
View PDF (2 pages)
dot icon20/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (12 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon11/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/11/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
View PDF (1 pages)
dot icon19/10/2010
Termination of appointment of John Wardle as a director
View PDF (2 pages)
dot icon19/10/2010
Termination of appointment of Richard Kolbe as a director
View PDF (2 pages)
dot icon19/10/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/10/2010
Change of share class name or designation
View PDF (2 pages)
dot icon19/10/2010
Resolutions
View PDF (10 pages)
dot icon22/06/2010
Total exemption full accounts made up to 2009-03-28
View PDF (12 pages)
dot icon16/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2010
Secretary's details changed for Stanford Secretaries Limited on 2010-06-11
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for John Marcus Wardle on 2010-06-11
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Richard Bartholomew Allen Kolbe on 2010-06-11
View PDF (2 pages)
dot icon07/01/2010
Termination of appointment of Nigel Cheeseright as a director
View PDF (2 pages)
dot icon14/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon11/10/2009
Resolutions
View PDF (18 pages)
dot icon16/06/2009
Return made up to 11/06/09; full list of members
View PDF (7 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon30/10/2008
Director appointed nigel bruce cheeseright
View PDF (2 pages)
dot icon29/10/2008
Appointment terminated director damian berry
View PDF (1 pages)
dot icon27/08/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon27/07/2008
Appointment terminated director edward roberts
View PDF (1 pages)
dot icon16/07/2008
Return made up to 11/06/08; full list of members
View PDF (7 pages)
dot icon10/07/2008
Director appointed damian timothy berry
View PDF (1 pages)
dot icon12/05/2008
Appointment terminated director neil goodwin
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (2 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon27/01/2008
Ad 22/01/08--------- £ si [email protected]=1040 £ ic 1040/2080
View PDF (2 pages)
dot icon27/01/2008
S-div conve 22/01/08
View PDF (1 pages)
dot icon27/01/2008
Nc inc already adjusted 22/01/08
View PDF (2 pages)
dot icon27/01/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/01/2008
Resolutions
View PDF (0 pages)
dot icon27/01/2008
Resolutions
View PDF (0 pages)
dot icon27/01/2008
Resolutions
View PDF (18 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon17/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (6 pages)
dot icon17/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/07/2007
New director appointed
View PDF (2 pages)
dot icon17/06/2007
Return made up to 11/06/07; full list of members
View PDF (4 pages)
dot icon03/06/2007
New director appointed
View PDF (2 pages)
dot icon03/06/2007
Ad 05/12/06--------- £ si 910@1=910 £ ic 130/1040
View PDF (2 pages)
dot icon03/06/2007
Nc inc already adjusted 05/12/06
View PDF (2 pages)
dot icon03/06/2007
Resolutions
View PDF (0 pages)
dot icon03/06/2007
Resolutions
View PDF (19 pages)
dot icon10/05/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon22/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/06/2006
Return made up to 11/06/06; full list of members
View PDF (4 pages)
dot icon23/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/06/2005
Return made up to 11/06/05; full list of members
View PDF (6 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon21/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
Ad 30/06/04--------- £ si 30@1=30 £ ic 100/130
View PDF (2 pages)
dot icon19/07/2004
Resolutions
View PDF (0 pages)
dot icon19/07/2004
Resolutions
View PDF (3 pages)
dot icon15/06/2004
Return made up to 11/06/04; full list of members
View PDF (7 pages)
dot icon26/11/2003
New director appointed
View PDF (2 pages)
dot icon26/11/2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/09/2003
Director resigned
View PDF (1 pages)
dot icon21/09/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon19/06/2003
Secretary resigned
View PDF (1 pages)
dot icon19/06/2003
New secretary appointed
View PDF (1 pages)
dot icon19/06/2003
New director appointed
View PDF (1 pages)
dot icon19/06/2003
New director appointed
View PDF (1 pages)
dot icon19/06/2003
Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon10/06/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Richard Randall Roberts
Director
04/12/2006 - 22/06/2008
15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
10/06/2003 - 10/06/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
10/06/2003 - 10/06/2003
12820
Wait, Charles Edgar
Director
30/03/2007 - 21/01/2008
4
Kolbe, Richard Bartholomew Allen
Director
21/01/2008 - 07/10/2010
11

Persons with Significant Control

0

No PSC data available.

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Description

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About DAIRYSTIX LIMITED

DAIRYSTIX LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIRYSTIX LIMITED?

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DAIRYSTIX LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 25/02/2015.

Where is DAIRYSTIX LIMITED located?

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DAIRYSTIX LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB.

What does DAIRYSTIX LIMITED do?

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DAIRYSTIX LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for DAIRYSTIX LIMITED?

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The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.