DENECREST DOUBLE GLAZING LIMITED

Key Data

Status

Dissolved

Company No.

02023544

Incorporation date

27/05/1986

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

12/09/2016

Final Gazette dissolved following liquidation

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12/06/2016

Return of final meeting in a creditors' voluntary winding up

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27/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (10 pages)

12/05/2015

Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

13/04/2014

Registered office address changed from Unit 7, Central Business Park Medway City Estate Rochester, Strood Kent ME2 4LW on 2014-04-14

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03/04/2014

Statement of affairs with form 4.19

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03/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (1 pages)

16/07/2013

Director's details changed for Scott William Myhill on 2013-07-17

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

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10/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

27/05/2012

Director's details changed for Scott William Myhill on 2012-05-25

View PDF (2 pages)

07/02/2012

Termination of appointment of Venetia Myhill as a secretary

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/08/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

18/11/2008

Secretary appointed venetia siobhan helena myhill

View PDF (2 pages)

18/11/2008

Appointment terminated secretary christopher myhill

View PDF (1 pages)

15/10/2008

Return made up to 25/05/08; no change of members

View PDF (6 pages)

30/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

03/07/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

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13/12/2006

Declaration of assistance for shares acquisition

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18/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

15/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

08/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

16/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

16/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

10/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

26/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

09/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

05/10/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

09/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

12/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

01/02/1996

Registered office changed on 02/02/96 from: 23 star hill rochester kent ME1 1XF

View PDF (1 pages)

26/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (15 pages)

26/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/08/1994

Return made up to 25/05/94; no change of members

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24/07/1994

Accounts for a small company made up to 1993-09-30

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11/04/1994

Particulars of mortgage/charge

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26/06/1993

Full accounts made up to 1992-09-30

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26/06/1993

Return made up to 25/05/93; full list of members

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15/09/1992

Return made up to 25/05/92; no change of members

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02/08/1992

Full accounts made up to 1991-09-30

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02/08/1992

Return made up to 25/05/91; no change of members

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13/08/1991

Return made up to 24/05/90; no change of members

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07/07/1991

Full accounts made up to 1990-09-30

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06/06/1990

Full accounts made up to 1989-09-30

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06/06/1990

Return made up to 25/05/90; full list of members

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14/06/1989

Full accounts made up to 1988-09-30

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14/06/1989

Return made up to 25/05/89; full list of members

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17/05/1988

Full accounts made up to 1987-09-30

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17/05/1988

Return made up to 28/04/88; full list of members

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09/10/1986

Accounting reference date notified as 30/09

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30/09/1986

Certificate of change of name

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21/09/1986

Director resigned;new director appointed

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11/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1986

Registered office changed on 12/08/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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27/05/1986

Certificate of Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Myhill, Scott William	Director	01/12/2006 - Present	1
Myhill, Christopher Patrick	Secretary	01/12/2006 - 31/10/2008	-
Myhill, Venetia Siobhan Helena	Secretary	31/10/2008 - 07/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About DENECREST DOUBLE GLAZING LIMITED

DENECREST DOUBLE GLAZING LIMITED is an(a) Dissolved company incorporated on 27/05/1986 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENECREST DOUBLE GLAZING LIMITED?

DENECREST DOUBLE GLAZING LIMITED is currently Dissolved. It was registered on 27/05/1986 and dissolved on 12/09/2016.

Where is DENECREST DOUBLE GLAZING LIMITED located?

DENECREST DOUBLE GLAZING LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does DENECREST DOUBLE GLAZING LIMITED do?

DENECREST DOUBLE GLAZING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DENECREST DOUBLE GLAZING LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.