DEPILEX LIMITED

Key Data

Status

Dissolved

Company No.

03383722

Incorporation date

08/06/1997

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Wholesale of perfume and cosmetics (51.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1997)

01/11/2011

Final Gazette dissolved following liquidation

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01/08/2011

Administrator's progress report to 2011-07-28

View PDF (18 pages)

01/08/2011

Notice of move from Administration to Dissolution on 2011-07-28

View PDF (18 pages)

02/03/2011

Administrator's progress report to 2011-01-28

View PDF (16 pages)

14/10/2010

Result of meeting of creditors

View PDF (5 pages)

26/09/2010

Statement of administrator's proposal

View PDF (28 pages)

16/08/2010

Registered office address changed from Glenfield Mill Glenfield Road Nelson Lancashire BB9 8AW on 2010-08-17

View PDF (2 pages)

10/08/2010

Appointment of an administrator

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Christopher Harry Braithwaite on 2010-06-01

View PDF (2 pages)

02/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

07/09/2009

Appointment Terminated Director john houghton

View PDF (1 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

11/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

13/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

19/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

19/08/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/06/2005

Return made up to 01/06/05; change of members

View PDF (7 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/06/2004

Return made up to 01/06/04; no change of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

28/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

28/06/2002

Director's particulars changed

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28/06/2002

Registered office changed on 29/06/02

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20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

23/10/2001

Auditor's resignation

View PDF (1 pages)

02/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

19/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

19/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Ad 19/02/01--------- £ si 4705@1=4705 £ ic 340000/344705

View PDF (2 pages)

20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (2 pages)

20/03/2001

Nc inc already adjusted 19/02/01

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

View PDF (24 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Conve 19/02/01

View PDF (1 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

23/11/1999

Auditor's resignation

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

12/09/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99

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12/09/1999

New director appointed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/10/1998

Statement of affairs

View PDF (77 pages)

13/10/1998

Ad 04/09/97--------- £ si 340000@1

View PDF (2 pages)

30/06/1998

Return made up to 09/06/98; full list of members

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30/06/1998

Director's particulars changed

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13/05/1998

Registered office changed on 14/05/98 from: st. James's court brown street manchester M2 2JF

View PDF (1 pages)

17/09/1997

Resolutions

View PDF (0 pages)

17/09/1997

Resolutions

View PDF (0 pages)

17/09/1997

Resolutions

View PDF (28 pages)

17/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

17/09/1997

£ nc 1000/340000 04/09/97

View PDF (1 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (2 pages)

10/09/1997

Resolutions

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (4 pages)

10/09/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/09/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	08/06/1997 - 17/06/1997	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	08/06/1997 - 17/06/1997	564
Edwards, John Nigel	Director	03/09/1997 - 18/02/2001	25
Braithwaite, Christopher Harry	Director	17/06/1997 - Present	6
Peers, Peter William	Director	17/06/1997 - 30/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DEPILEX LIMITED

DEPILEX LIMITED is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at D T E House, Hollins Mount, Bury BL9 8AT. 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 DEPILEX LIMITED?

DEPILEX LIMITED is currently Dissolved. It was registered on 08/06/1997 and dissolved on 01/11/2011.

Where is DEPILEX LIMITED located?

DEPILEX LIMITED is registered at D T E House, Hollins Mount, Bury BL9 8AT.

What does DEPILEX LIMITED do?

DEPILEX LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for DEPILEX LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved following liquidation.