DENIAN INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03566741

Incorporation date

18/05/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

13/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (19 pages)

30/10/2012

Insolvency filing

View PDF (1 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (18 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (16 pages)

22/08/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-08-23

View PDF (2 pages)

07/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Appointment of a voluntary liquidator

View PDF (0 pages)

06/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2010

Resolutions

View PDF (2 pages)

11/08/2010

Registered office address changed from Unit 13/14 Hanley Workshops Hanley Swan Worcestershire WR8 0DX England on 2010-08-12

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/07/2009

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

View PDF (2 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

19/05/2008

Registered office changed on 20/05/2008 from unit 13/14 hanley workshops hanley swan worcestershire WR8 0DX england

View PDF (1 pages)

19/05/2008

Registered office changed on 20/05/2008 from 30A blackmore park industrial estate hanley swan worcestershire WR8 0EF

View PDF (1 pages)

19/05/2008

Director's change of particulars / ian pitt / 01/10/2007

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/08/2007

Return made up to 19/05/07; full list of members

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

22/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

20/07/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

12/07/2004

Registered office changed on 13/07/04 from: unit 11 beauchamp business centre enigma business park sparrowhawk close worcestershire WR14 1GL

View PDF (1 pages)

10/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

13/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

14/01/2002

Registered office changed on 15/01/02 from: unit 11 beauchamp business centre sparrowhawk close enigma business park malvern worcestershire WR14 1GL

View PDF (2 pages)

14/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

05/02/2001

View PDF (6 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

09/11/1999

View PDF (6 pages)

31/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

11/03/1999

Certificate of change of name

View PDF (2 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/07/1998

Director resigned

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Secretary resigned

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26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New secretary appointed

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26/05/1998

Registered office changed on 27/05/98 from: 76 whitchurch road cardiff CF4 3LX

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18/05/1998

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	4893
Key Legal Services (Nominees) Limited	Nominee Director	18/05/1998 - 18/05/1998	4782
Pitt, Carl Anthony	Director	18/05/1998 - 14/06/1998	1
Pitt, Denise Marie	Secretary	18/05/1998 - Present	-
Pitt, Ian John	Director	19/05/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DENIAN INDUSTRIES LIMITED

DENIAN INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 2 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 DENIAN INDUSTRIES LIMITED?

DENIAN INDUSTRIES LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 13/01/2015.

Where is DENIAN INDUSTRIES LIMITED located?

DENIAN INDUSTRIES LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does DENIAN INDUSTRIES LIMITED do?

DENIAN INDUSTRIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DENIAN INDUSTRIES LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.