Having been setup in 1998, Denian Industries Ltd has its registered office in Birmingham, it has a status of "Dissolved". There are 3 directors listed for the company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITT, Ian John | 19 May 1998 | - | 1 |
PITT, Carl Anthony | 19 May 1998 | 15 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITT, Denise Marie | 19 May 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 23 October 2013 | |
LIQ MISC - N/A | 31 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 October 2012 | |
LIQ MISC OC - N/A | 20 September 2012 | |
4.40 - N/A | 20 September 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 14 October 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
RESOLUTIONS - N/A | 08 September 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 September 2010 | |
4.20 - N/A | 07 September 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2010 | |
RESOLUTIONS - N/A | 18 August 2010 | |
AD01 - Change of registered office address | 12 August 2010 | |
AA - Annual Accounts | 26 February 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 21 May 2008 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
AA - Annual Accounts | 23 June 2005 | |
363s - Annual Return | 26 May 2005 | |
363s - Annual Return | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 13 July 2004 | |
AA - Annual Accounts | 11 December 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2003 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 01 June 1999 | |
CERTNM - Change of name certificate | 12 March 1999 | |
395 - Particulars of a mortgage or charge | 17 December 1998 | |
395 - Particulars of a mortgage or charge | 31 July 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
287 - Change in situation or address of Registered Office | 27 May 1998 | |
NEWINC - New incorporation documents | 19 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2009 | Outstanding |
N/A |
Debenture | 28 October 2003 | Outstanding |
N/A |
Charge on debts | 14 December 1998 | Outstanding |
N/A |
Debenture | 16 July 1998 | Fully Satisfied |
N/A |