DENHACO LIMITED

Key Data

Status

Dissolved

Company No.

03648212

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/10/1998)

15/04/2015

Final Gazette dissolved following liquidation

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15/01/2015

Return of final meeting in a creditors' voluntary winding up

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07/10/2013

Liquidators' statement of receipts and payments to 2013-08-29

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18/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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06/09/2012

Statement of affairs with form 4.19

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06/09/2012

Appointment of a voluntary liquidator

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06/09/2012

Resolutions

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21/08/2012

Registered office address changed from Unit 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 2012-08-22

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15/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

06/08/2012

Termination of appointment of Christine Veronica Hackling as a secretary on 2012-07-08

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06/08/2012

Termination of appointment of William Dennis Hackling as a director on 2012-07-08

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30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

27/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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17/10/2011

Director's details changed for William Dennis Hackling on 2011-01-01

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Gwilym Rhys Hackling on 2011-01-01

View PDF (2 pages)

17/10/2011

Secretary's details changed for Christine Veronica Hackling on 2011-01-01

View PDF (1 pages)

27/01/2011

Registered office address changed from New Dawn Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX on 2011-01-28

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

15/12/2010

Director's details changed for Mr Gwilym Rhys Hackling on 2010-12-16

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Gwilym Rhys Hackling on 2010-11-01

View PDF (3 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Director's details changed for William Dennis Hackling on 2009-10-12

View PDF (2 pages)

21/10/2009

Director's details changed for Gwilym Rhys Hackling on 2009-10-12

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

15/07/2007

Director resigned

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

19/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

17/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

20/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

26/09/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/12/1999

Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

30/08/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

14/10/1998

Registered office changed on 15/10/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hackling, Gwilym Rhys	Director	12/09/2001 - Present	4
Hackling, William Dennis	Director	12/10/1998 - 08/07/2012	-
Lau, Ming Lun	Director	12/11/1999 - 28/06/2007	-
THE OXFORD SECRETARIAT LIMITED	Nominee Secretary	12/10/1998 - 12/10/1998	76
OXFORD FORMATIONS LIMITED	Nominee Director	12/10/1998 - 12/10/1998	27

Persons with Significant Control

No PSC data available.

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Description

About DENHACO LIMITED

DENHACO LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 DENHACO LIMITED?

DENHACO LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 15/04/2015.

Where is DENHACO LIMITED located?

DENHACO LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does DENHACO LIMITED do?

DENHACO LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DENHACO LIMITED?

The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.