DYSAN PRODUCTS EUROPE LTD

Q: What is the latest filing for DYSAN PRODUCTS EUROPE LTD?

The latest filing was on 06/12/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02920441

Incorporation date

18/04/1994

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1994)

06/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

31/07/2009

Registered office changed on 01/08/2009 from dickens house guithavon street witham essex CM8 1BJ

View PDF (1 pages)

30/07/2009

Declaration of solvency

View PDF (3 pages)

30/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (1 pages)

29/07/2009

Appointment Terminated Director man chai

View PDF (1 pages)

18/06/2009

Appointment Terminated Director kwan mok

View PDF (1 pages)

23/04/2009

Return made up to 19/04/09; full list of members

View PDF (6 pages)

31/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (16 pages)

25/01/2009

Director's Change of Particulars / kwok chan / 09/01/2009 / HouseName/Number was: , now: house a, richwood park,33; Street was: flat E4 goodview garden, now: lo fai road,; Area was: 24 stubbs road, now: tai po; Post Town was: hong kong, now: new territories; Country was: , now: hong kong

View PDF (1 pages)

03/09/2008

Return made up to 19/04/08; full list of members

View PDF (6 pages)

22/07/2008

Auditor's resignation

View PDF (1 pages)

14/07/2008

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

24/05/2007

Return made up to 19/04/07; full list of members

View PDF (6 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Registered office changed on 27/09/06 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

09/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

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

View PDF (8 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Registered office changed on 19/04/05 from: the annex valzan house 201-205 london road camberley surrey GU15 3EY

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

29/06/2004

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

View PDF (8 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/05/2003

Return made up to 19/04/03; no change of members

View PDF (8 pages)

05/05/2003

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

01/05/2002

Return made up to 19/04/02; no change of members

View PDF (7 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2001

Amended full accounts made up to 2001-03-31

View PDF (16 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/07/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

13/06/2000

Return made up to 19/04/00; full list of members; amend

View PDF (7 pages)

13/06/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

16/05/2000

Registered office changed on 17/05/00

View PDF (0 pages)

27/02/2000

Director resigned

View PDF (1 pages)

23/11/1999

Amended full group accounts made up to 1999-03-31

View PDF (17 pages)

13/11/1999

Full group accounts made up to 1999-03-31

View PDF (17 pages)

16/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

16/05/1999

Location of register of members address changed

View PDF (0 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/05/1998

Ad 14/04/98--------- us$ si 8500000@1

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (0 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Us$ nc 0/15000000 04/04/98

View PDF (1 pages)

22/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

20/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Certificate of change of name

View PDF (2 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

15/04/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

17/02/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

03/02/1997

Registered office changed on 04/02/97 from: 448A basingstoke road reading berkshire RG2 05E

View PDF (1 pages)

01/02/1997

Full group accounts made up to 1995-03-31

View PDF (21 pages)

10/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

12/04/1996

Return made up to 19/04/96; no change of members

View PDF (6 pages)

12/04/1996

Secretary resigned

View PDF (0 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

11/05/1995

Return made up to 19/04/95; full list of members

View PDF (10 pages)

08/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

Director resigned

View PDF (3 pages)

08/05/1995

Director resigned

View PDF (2 pages)

29/04/1995

Statement of affairs

View PDF (4 pages)

29/04/1995

Ad 01/11/94--------- £ si 2@1

View PDF (2 pages)

01/03/1995

Ad 01/11/94--------- £ si 2@1=2 £ ic 100/102

View PDF (0 pages)

08/02/1995

Location of register of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (8 pages)

12/07/1994

New director appointed

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1994

Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

12/07/1994

Registered office changed on 13/07/94 from: 1 little new street london EC4A 3TR

View PDF (0 pages)

05/07/1994

Certificate of change of name

View PDF (1 pages)

18/04/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/03/2009

Last accounts made up to

30/03/2008View PDF

Confirmation

Last statement dated

30/03/2008

See more events →

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Financial Ratios

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Description

About DYSAN PRODUCTS EUROPE LTD

DYSAN PRODUCTS EUROPE LTD is an(a) Dissolved company incorporated on 18/04/1994 with the registered office located at Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 DYSAN PRODUCTS EUROPE LTD?

DYSAN PRODUCTS EUROPE LTD is currently Dissolved. It was registered on 18/04/1994 and dissolved on 06/12/2010.

Where is DYSAN PRODUCTS EUROPE LTD located?

DYSAN PRODUCTS EUROPE LTD is registered at Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does DYSAN PRODUCTS EUROPE LTD do?

DYSAN PRODUCTS EUROPE LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DYSAN PRODUCTS EUROPE LTD?

The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.