DENFOTEX LIMITED

Key Data

Status

Dissolved

Company No.

03471320

Incorporation date

24/11/1997

Size

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

25/01/2022

Bona Vacantia disclaimer

View PDF (1 pages)

24/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

30/07/2012

Administrator's progress report to 2012-07-13

View PDF (12 pages)

12/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/03/2012

Administrator's progress report to 2012-02-08

View PDF (9 pages)

16/10/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

09/10/2011

Statement of administrator's proposal

View PDF (31 pages)

30/09/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

16/08/2011

Appointment of an administrator

View PDF (1 pages)

28/07/2011

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England on 2011-07-29

View PDF (1 pages)

31/01/2011

Registered office address changed from Wyndham Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP on 2011-02-01

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

22/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

14/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (8 pages)

14/02/2010

Director's details changed for David John Clements on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Donald Malcolm David Strong on 2010-02-15

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/02/2009

Return made up to 25/11/08; full list of members

View PDF (5 pages)

30/12/2008

Appointment Terminated Director gavin pearson

View PDF (1 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

19/12/2007

Return made up to 25/11/07; full list of members

View PDF (4 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 25/11/06; full list of members

View PDF (9 pages)

14/12/2006

Director resigned

View PDF (0 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/11/2005

Return made up to 25/11/05; full list of members

View PDF (9 pages)

08/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

31/01/2005

Return made up to 25/11/04; full list of members

View PDF (9 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 25/11/03; full list of members

View PDF (11 pages)

03/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2003

Return made up to 25/11/02; full list of members

View PDF (11 pages)

04/12/2002

Ad 21/10/02--------- £ si 46@1=46 £ ic 414/460

View PDF (2 pages)

04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (2 pages)

28/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

23/07/2002

Return made up to 25/11/01; full list of members

View PDF (10 pages)

07/07/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

28/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

18/02/2001

Return made up to 25/11/00; full list of members

View PDF (10 pages)

18/02/2001

Location of register of members address changed

View PDF (0 pages)

23/01/2001

Ad 21/02/00--------- £ si 120@1=120 £ ic 294/414

View PDF (2 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Ad 21/02/00--------- £ si 238@1=238 £ ic 56/294

View PDF (2 pages)

14/01/2001

Ad 01/11/00--------- £ si 54@1=54 £ ic 2/56

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (17 pages)

02/02/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

02/02/2000

Return made up to 25/11/98; full list of members; amend

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

21/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	24/11/1997 - 24/11/1997	3976
BOURSE NOMINEES LIMITED	Nominee Director	24/11/1997 - 24/11/1997	1082
Clements, David John	Director	24/11/1997 - Present	10
Pearson, Gavin John, Dr	Director	24/11/1997 - 12/11/2008	1
Watkins, Vernon	Director	20/02/2000 - 25/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About DENFOTEX LIMITED

DENFOTEX LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at C/O HAZELWOODS LLP, Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 DENFOTEX LIMITED?

DENFOTEX LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 24/12/2013.

Where is DENFOTEX LIMITED located?

DENFOTEX LIMITED is registered at C/O HAZELWOODS LLP, Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does DENFOTEX LIMITED do?

DENFOTEX LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for DENFOTEX LIMITED?

The latest filing was on 25/01/2022: Bona Vacantia disclaimer.