THE DEFENCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04039816

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Liquidators' statement of receipts and payments to 2012-02-09

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17/08/2011

Liquidators' statement of receipts and payments to 2011-08-09

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28/07/2011

Receiver's abstract of receipts and payments to 2011-05-12

View PDF (2 pages)

28/07/2011

Notice of ceasing to act as receiver or manager

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28/07/2011

Receiver's abstract of receipts and payments to 2011-05-12

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28/07/2011

Notice of ceasing to act as receiver or manager

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14/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

19/05/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

19/05/2010

Notice of appointment of receiver or manager

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18/02/2010

Statement of affairs with form 4.19

View PDF (5 pages)

18/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Registered office address changed from 411 Petre Street Sheffield S4 8LL on 2010-02-05

View PDF (1 pages)

21/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

20/09/2009

Appointment Terminated Secretary nicola holmshaw

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

31/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Return made up to 25/07/07; full list of members

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05/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

11/09/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

04/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

12/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 13/08/04

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09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

26/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

23/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

27/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

16/01/2001

Ad 25/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

12/11/2000

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (12 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Abdullah, Sufian	Director	25/07/2000 - Present	5
Brownell, Steven	Director	25/07/2000 - 13/05/2003	2
Smith, Darren	Director	25/07/2000 - 13/05/2003	3
Scott, Jacqueline	Nominee Director	25/07/2000 - 25/07/2000	2830
Grant, Marie Anne	Director	25/07/2000 - 03/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About THE DEFENCE GROUP LIMITED

THE DEFENCE GROUP LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. 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 THE DEFENCE GROUP LIMITED?

THE DEFENCE GROUP LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 20/06/2012.

Where is THE DEFENCE GROUP LIMITED located?

THE DEFENCE GROUP LIMITED is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does THE DEFENCE GROUP LIMITED do?

THE DEFENCE GROUP LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THE DEFENCE GROUP LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.