DENFOTEX TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04659678

Incorporation date

06/02/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

07/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2013

Notice of move from Administration to Dissolution on 2013-02-04

View PDF (10 pages)

30/09/2012

Administrator's progress report to 2012-08-08

View PDF (10 pages)

30/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/03/2012

Administrator's progress report to 2012-02-08

View PDF (8 pages)

16/10/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 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 (33 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 on 2011-07-29

View PDF (1 pages)

12/07/2011

Termination of appointment of Keith Malcouronne as a director

View PDF (1 pages)

21/06/2011

Resolutions

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2011

Registered office address changed from Wyndham, Hophurst Hill Crawley Down West Sussex RH10 4LP on 2011-02-24

View PDF (2 pages)

30/09/2010

Appointment of Norman Duncan Wood as a director

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-03-07. List of shareholders has changed

View PDF (17 pages)

02/06/2010

Appointment of Donald Malcolm David Strong as a secretary

View PDF (3 pages)

22/03/2010

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

View PDF (9 pages)

06/07/2009

Return made up to 07/03/09; full list of members

View PDF (7 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Resolutions

View PDF (2 pages)

18/05/2009

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

View PDF (10 pages)

15/05/2009

Ad 23/12/08 gbp si 143633@1=143633 gbp ic 1727971/1871604

View PDF (4 pages)

30/12/2008

Appointment Terminated Director gavin pearson

View PDF (1 pages)

17/11/2008

Director appointed keith robert malcouronne

View PDF (2 pages)

29/09/2008

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

View PDF (11 pages)

11/06/2008

Capitals not rolled up

View PDF (5 pages)

11/06/2008

Nc inc already adjusted 14/12/07

View PDF (2 pages)

11/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Nc inc already adjusted 27/03/08

View PDF (2 pages)

09/06/2008

Resolutions

View PDF (2 pages)

09/06/2008

Nc inc already adjusted 15/03/07

View PDF (2 pages)

09/06/2008

Resolutions

View PDF (1 pages)

18/05/2008

Return made up to 07/02/08; full list of members

View PDF (19 pages)

17/02/2008

New director appointed

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

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

View PDF (9 pages)

23/05/2007

Return made up to 07/02/07; full list of members

View PDF (20 pages)

23/05/2007

Location of register of members address changed

View PDF (0 pages)

22/05/2007

Ad 14/01/06--------- £ si 275132@1

View PDF (6 pages)

22/05/2007

Ad 14/01/06--------- £ si 68783@1

View PDF (6 pages)

01/01/2007

Ad 28/09/06--------- £ si 36369@1=36369 £ ic 1218194/1254563

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Ad 12/06/06--------- £ si 38762@1=38762 £ ic 1179432/1218194

View PDF (2 pages)

26/10/2006

Nc inc already adjusted 08/05/06

View PDF (2 pages)

26/10/2006

Resolutions

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26/10/2006

Resolutions

View PDF (1 pages)

18/04/2006

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

View PDF (9 pages)

16/02/2006

Return made up to 07/02/06; no change of members

View PDF (9 pages)

12/02/2006

Resolutions

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12/02/2006

Resolutions

View PDF (21 pages)

12/02/2006

Resolutions

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12/02/2006

Resolutions

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12/02/2006

Resolutions

View PDF (29 pages)

14/08/2005

Return made up to 07/02/05; full list of members

View PDF (18 pages)

14/08/2005

Location of register of members address changed

View PDF (0 pages)

08/08/2005

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

View PDF (9 pages)

10/12/2004

Ad 30/07/04--------- £ si 164000@1=164000 £ ic 962992/1126992

View PDF (4 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Ad 09/09/03--------- £ si 261120@1

View PDF (4 pages)

14/11/2004

Ad 30/04/04--------- £ si 30473@1=30473 £ ic 932519/962992

View PDF (4 pages)

14/11/2004

Ad 30/04/04--------- £ si 121892@1=121892 £ ic 810627/932519

View PDF (4 pages)

14/11/2004

Ad 09/09/03--------- £ si 147693@1

View PDF (2 pages)

14/11/2004

Ad 09/09/03--------- £ si 60000@1

View PDF (2 pages)

14/11/2004

Ad 09/09/03--------- £ si 28809@1

View PDF (2 pages)

14/11/2004

Ad 23/09/03--------- £ si 100000@1

View PDF (2 pages)

14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

View PDF (29 pages)

14/11/2004

Resolutions

View PDF (0 pages)

14/11/2004

Resolutions

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14/11/2004

Resolutions

View PDF (0 pages)

14/11/2004

Resolutions

View PDF (30 pages)

25/10/2004

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

View PDF (8 pages)

23/03/2004

Return made up to 07/02/04; full list of members

View PDF (13 pages)

23/03/2004

Location of register of members address changed

View PDF (0 pages)

05/09/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (1 pages)

06/02/2003

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

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	06/02/2003 - 06/02/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	06/02/2003 - 06/02/2003	1082
Wood, Norman Duncan	Director	14/09/2010 - Present	10
Clements, David John	Director	06/02/2003 - Present	10
Malcouronne, Keith Robert	Director	12/11/2008 - 12/07/2011	24

Persons with Significant Control

No PSC data available.

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Description

About DENFOTEX TECHNOLOGIES LIMITED

DENFOTEX TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at C/O HAZELWOODS LLP, Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 6 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 TECHNOLOGIES LIMITED?

DENFOTEX TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 07/05/2013.

Where is DENFOTEX TECHNOLOGIES LIMITED located?

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

What does DENFOTEX TECHNOLOGIES LIMITED do?

DENFOTEX TECHNOLOGIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DENFOTEX TECHNOLOGIES LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.