DENCO BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05005545

Incorporation date

04/01/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2004)

17/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (5 pages)

17/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

12/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

21/01/2008

Registered office changed on 22/01/08 from: c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD

View PDF (1 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: dolphin house, moreton business park, moreton on lugg herefordshire HR4 8DS

View PDF (1 pages)

07/01/2008

Declaration of solvency

View PDF (3 pages)

28/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/03/2007

Return made up to 05/01/07; full list of members

View PDF (10 pages)

15/10/2006

New director appointed

View PDF (2 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 05/01/06; full list of members; amend

View PDF (9 pages)

18/05/2006

Resolutions

View PDF (8 pages)

18/05/2006

£ sr [email protected] 29/12/05

View PDF (1 pages)

07/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

20/04/2006

Resolutions

View PDF (30 pages)

09/04/2006

Registered office changed on 10/04/06 from: po box 11 holmer road hereford herefordshire HR4 9SJ

View PDF (1 pages)

17/01/2006

Return made up to 05/01/06; full list of members

View PDF (5 pages)

11/01/2006

£ ic 2500/2485 16/12/05 £ sr [email protected]=15

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 05/01/05; full list of members

View PDF (10 pages)

07/02/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (2 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2004

Statement of affairs

View PDF (22 pages)

31/05/2004

Ad 02/04/04--------- £ si [email protected]=2475 £ ic 25/2500

View PDF (4 pages)

18/04/2004

Registered office changed on 19/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (35 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Ad 19/03/04--------- £ si [email protected]=24 £ ic 1/25

View PDF (4 pages)

06/04/2004

S-div 19/03/04

View PDF (1 pages)

06/04/2004

Nc inc already adjusted 19/03/04

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (14 pages)

05/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (2 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

04/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Ling, Derek John	Director	18/03/2004 - Present	15
Caunce, Graham Thomas	Secretary	18/03/2004 - 29/04/2007	2
GW INCORPORATIONS LIMITED	Corporate Director	04/01/2004 - 18/03/2004	565
Bauer, Michael, Dr	Director	03/10/2006 - Present	2
Shutler, Mark Richard Scott	Director	18/03/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About DENCO BUILDING SERVICES LIMITED

DENCO BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 04/01/2004 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD. 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 DENCO BUILDING SERVICES LIMITED?

DENCO BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 04/01/2004 and dissolved on 17/07/2011.

Where is DENCO BUILDING SERVICES LIMITED located?

DENCO BUILDING SERVICES LIMITED is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD.

What does DENCO BUILDING SERVICES LIMITED do?

DENCO BUILDING SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DENCO BUILDING SERVICES LIMITED?

The latest filing was on 17/07/2011: Final Gazette dissolved following liquidation.