De Lage Landen Technology Finance Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2012)
- 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
- related company news
- information about these directors and secretaries in other companies
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BOLDTIP LIMITED
DECLEASE UK LIMITED
DIGITAL FINANCE UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03276140 |
Record last updated | Thursday, October 30, 2014 11:53:17 PM UTC |
Official Address | 7 Building Croxley Green Business Park Hatters Lane South, Croxley Green South There are 29 companies registered at this street |
Postal Code | WD188YN |
Sector | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jun 11, 2014 | Second notification of strike-off action in london gazette | |
Registry | Mar 11, 2014 | Return of final meeting in a members' voluntary winding-up | |
Registry | Jun 19, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jun 19, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jun 19, 2013 | Ordinary resolution in members' voluntary liquidation | |
Registry | Apr 22, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 14, 2012 | Annual return | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Jan 26, 2012 | Appointment of a person as Director | |
Registry | Jan 26, 2012 | Resignation of one Secretary | |
Registry | Jan 26, 2012 | Resignation of one Director | |
Registry | Jan 26, 2012 | Resignation of one Director 3276... | |
Registry | Jan 26, 2012 | Appointment of a person as Director | |
Registry | Jan 26, 2012 | Appointment of a person as Secretary | |
Registry | Jan 9, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 9, 2012 | Resignation of one Director (a man) | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | Dec 17, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Dec 9, 2009 | Annual return | |
Registry | Dec 8, 2009 | Appointment of a man as Director | |
Registry | Dec 7, 2009 | Appointment of a man as Lawyer and Director | |
Registry | Dec 7, 2009 | Appointment of a man as Secretary | |
Registry | Dec 7, 2009 | Resignation of one Secretary | |
Registry | Dec 7, 2009 | Resignation of one Director | |
Financials | Aug 25, 2009 | Annual accounts | |
Registry | Feb 4, 2009 | Change in situation or address of registered office | |
Financials | Jan 12, 2009 | Annual accounts | |
Registry | Nov 20, 2008 | Annual return | |
Registry | Nov 20, 2008 | Register of members | |
Registry | Nov 20, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Nov 20, 2008 | Change in situation or address of registered office | |
Registry | Oct 21, 2008 | Appointment of a man as Director | |
Registry | Oct 16, 2008 | Appointment of a man as General Manager and Director | |
Registry | Jun 23, 2008 | Resignation of a director | |
Registry | Jun 13, 2008 | Resignation of one General Manager and one Director (a man) | |
Registry | Apr 24, 2008 | Change in situation or address of registered office | |
Financials | Feb 8, 2008 | Annual accounts | |
Registry | Nov 30, 2007 | Annual return | |
Financials | Dec 13, 2006 | Annual accounts | |
Registry | Dec 8, 2006 | Annual return | |
Registry | Jan 7, 2006 | Particulars of a mortgage or charge | |
Registry | Dec 6, 2005 | Appointment of a director | |
Registry | Nov 25, 2005 | Appointment of a man as General Manager and Director | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Oct 10, 2005 | Annual accounts | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Oct 11, 2004 | Annual accounts | |
Registry | Nov 26, 2003 | Annual return | |
Financials | Nov 26, 2003 | Annual accounts | |
Registry | Jan 30, 2003 | Resignation of a director | |
Registry | Jan 30, 2003 | Resignation of a director 3276... | |
Registry | Jan 30, 2003 | Resignation of a director | |
Registry | Jan 27, 2003 | Resignation of 3 people: one Accountant, one Company Director and one Director (a man) | |
Registry | Nov 21, 2002 | Annual return | |
Financials | Oct 18, 2002 | Annual accounts | |
Registry | Feb 1, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 16, 2001 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Nov 17, 2000 | Annual return | |
Financials | Oct 27, 2000 | Annual accounts | |
Registry | Aug 23, 2000 | Appointment of a director | |
Registry | Aug 21, 2000 | Appointment of a man as Director | |
Financials | Jan 13, 2000 | Annual accounts | |
Registry | Nov 17, 1999 | Annual return | |
Registry | Jun 8, 1999 | Resignation of a director | |
Registry | Jun 5, 1999 | Appointment of a director | |
Registry | Jun 1, 1999 | Resignation of a secretary | |
Registry | Jun 1, 1999 | Appointment of a director | |
Registry | May 27, 1999 | Resignation of one Company Director and one Director (a man) | |
Registry | May 25, 1999 | Two appointments: 2 men | |
Registry | May 25, 1999 | Resignation of one Secretary (a man) | |
Registry | Feb 17, 1999 | Change of name certificate | |
Registry | Feb 17, 1999 | Company name change | |
Registry | Dec 14, 1998 | Annual return | |
Financials | Oct 30, 1998 | Annual accounts | |
Registry | Jun 25, 1998 | Appointment of a secretary | |
Registry | Jun 25, 1998 | Resignation of a secretary | |
Registry | Jun 17, 1998 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jun 17, 1998 | Appointment of a man as Secretary | |
Registry | May 18, 1998 | Appointment of a director | |
Registry | May 18, 1998 | Appointment of a director 3276... | |
Registry | May 18, 1998 | Resignation of a director | |
Registry | Mar 30, 1998 | Two appointments: 2 men | |
Registry | Mar 30, 1998 | Resignation of one Business Consultant and one Director (a man) | |
Registry | Dec 15, 1997 | Annual return | |
Registry | Nov 11, 1997 | Change of name certificate | |
Registry | Nov 11, 1997 | Company name change | |
Financials | Jul 2, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Auth. allotment of shares and debentures | |
Registry | Jan 8, 1997 | Alter mem and arts | |
Registry | Jan 8, 1997 | Change of accounting reference date | |
Registry | Dec 23, 1996 | Memorandum of association | |
Registry | Dec 20, 1996 | Resignation of a secretary | |
Registry | Dec 20, 1996 | Appointment of a director | |
Registry | Dec 20, 1996 | Change in situation or address of registered office | |
Registry | Dec 20, 1996 | Resignation of a director | |
Registry | Dec 20, 1996 | Appointment of a director | |
Registry | Dec 19, 1996 | Change of name certificate | |