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Dato Capital United Kingdom

De Dietrich Kitchen Appliances LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

DE DIETRICH LIMITED
GROUPE BRANDT UK LIMITED
BRANDT GROUP UK LIMITED
BRANDT UK LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01491005
Record last updated Wednesday, October 7, 2015 3:53:00 PM UTC
Official Address 5 Latimer House Cumberland Place Bargate
There are 124 companies registered at this street
Postal Code SO152BH
Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Charts

Visits

DE DIETRICH KITCHEN APPLIANCES LIMITED (United Kingdom) Page visits 2024

Searches

DE DIETRICH KITCHEN APPLIANCES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 7, 2015 Notice of intended dividends Notice of intended dividends
Registry Aug 20, 2014 Change of registered office address Change of registered office address
Registry Aug 18, 2014 Statement of company's affairs Statement of company's affairs
Registry Aug 18, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 18, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Aug 15, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 15, 2014 Appointment of liquidators Appointment of liquidators
Notices Aug 4, 2014 Meetings of creditors Meetings of creditors
Registry Mar 10, 2014 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Business International Director and Director Appointment of a man as Business International Director and Director
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 1491... Change of particulars for director 1491...
Registry Jul 31, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 26, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 20, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Feb 21, 2008 Memorandum of association Memorandum of association
Registry Feb 20, 2008 Company name change Company name change
Registry Feb 20, 2008 Change of name certificate Change of name certificate
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Jan 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2006 Annual return Annual return
Registry Jul 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Annual return Annual return
Registry Feb 16, 2004 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 11, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Mar 23, 2003 Annual return Annual return
Registry Jan 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2002 Resignation of a woman Resignation of a woman
Registry Sep 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Company name change Company name change
Registry May 21, 2002 Change of name certificate Change of name certificate
Registry May 21, 2002 Annual return Annual return
Registry May 9, 2002 Appointment of a secretary Appointment of a secretary
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 1, 2001 Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man)
Registry Jul 10, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Registry Jul 10, 2001 Resignation of a director 1491... Resignation of a director 1491...
Registry Jun 18, 2001 Resignation of 2 people: one Accountant, one Secretary (a man), one Director (a man) and one Marketing Director Resignation of 2 people: one Accountant, one Secretary (a man), one Director (a man) and one Marketing Director
Financials May 30, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Jan 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Financials May 18, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Company name change Company name change
Registry Apr 14, 2000 Change of name certificate Change of name certificate
Registry Mar 30, 2000 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Annual return Annual return
Registry Dec 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 24, 1998 Resignation of a director Resignation of a director
Financials Apr 3, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Company name change Company name change
Registry Apr 18, 1997 Change of name certificate Change of name certificate

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