WATERHOUSE DENBIGH LIMITED

Q: What is the latest filing for WATERHOUSE DENBIGH LIMITED?

The latest filing was on 17/01/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02889088

Incorporation date

18/01/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1994)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

21/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/06/2007

New director appointed

View PDF (1 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

11/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/02/2005

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

View PDF (7 pages)

20/02/2005

Registered office changed on 21/02/05

View PDF (0 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/02/2004

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

View PDF (7 pages)

26/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

27/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

11/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

05/11/2001

Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE

View PDF (1 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

23/01/2001

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

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

30/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

25/01/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

04/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Return made up to 19/01/98; no change of members

View PDF (7 pages)

19/02/1998

Secretary resigned

View PDF (0 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Registered office changed on 08/12/97 from: 135 allport street cannock staffordshire WS11 1JZ

View PDF (1 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (3 pages)

14/09/1997

Director resigned

View PDF (0 pages)

06/03/1997

Auditor's resignation

View PDF (0 pages)

23/01/1997

Return made up to 19/01/97; no change of members

View PDF (6 pages)

30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (4 pages)

22/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/03/1996

Return made up to 19/01/96; full list of members

View PDF (7 pages)

25/03/1996

Registered office changed on 26/03/96

View PDF (0 pages)

13/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

30/04/1995

Return made up to 19/01/95; full list of members

View PDF (7 pages)

13/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Registered office changed on 07/11/94 from: 135 allport street cannock staffordshire WS11 1JZ

View PDF (0 pages)

25/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Nc inc already adjusted 27/05/94

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

11/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

11/09/1994

Registered office changed on 12/09/94 from: ground floor 10 newhall stt birmingham B3 3LX

View PDF (0 pages)

24/08/1994

Certificate of change of name

View PDF (0 pages)

31/05/1994

Director resigned;new director appointed

View PDF (0 pages)

31/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

WATERHOUSE DENBIGH LIMITED has not submitted financial statements

WATERHOUSE DENBIGH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WATERHOUSE DENBIGH LIMITED

WATERHOUSE DENBIGH LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. 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 WATERHOUSE DENBIGH LIMITED?

WATERHOUSE DENBIGH LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 17/01/2011.

Where is WATERHOUSE DENBIGH LIMITED located?

WATERHOUSE DENBIGH LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for WATERHOUSE DENBIGH LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.