| Name: |
DERNIE & BELL SONS.& CO.LIMITED
DERNIE & BELL SONS.& CO.LTD |
| Address: | C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE 11-15 NEW ROAD, MANCHESTER, M26 1LS |
| Incorporation Date: | 1953-05-20 |
| date | name | form type |
| 2022-12-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2021 FROM25-27 QUEEN STREETMORLEYLEEDSLS27 8EGUNITED KINGDOM | AD01 |
| 2021-03-04 | PSC'S CHANGE OF PARTICULARS / TRITOMA HOLDINGS LIMITED / 04/03/2021 | PSC05 |
| 2021-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
| 2021-11-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID DISKIN / 04/03/2021 | CH01 |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-03-30 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BELL | TM01 |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | TM01 |
| 2020-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROMCLAYLANDS AVENUEDUKERIES INDUSTRIAL ESTATEWORKSOPNOTTSS81 7BQ | AD01 |
| 2020-07-01 | CESSATION OF MICHAEL COLLINS AS A PSC | PSC07 |
| 2020-07-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS | TM02 |
| 2020-07-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRITOMA HOLDINGS LIMITED | PSC02 |
| 2020-07-01 | DIRECTOR APPOINTED MR MATTHEW DAVID DISKIN | AP01 |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-07-01 | CESSATION OF PATRICIA ANN BELL AS A PSC | PSC07 |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 16/01/2018 | CH01 |
| 2018-01-16 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BELL / 01/01/2017 | PSC04 |
| 2018-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 16/01/2018 | CH03 |
| 2018-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BELL / 16/01/2018 | CH01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-27 | 31/12/15 FULL LIST | AR01 |
| 2015-01-14 | 31/12/14 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 31/12/12 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | APPOINTMENT TERMINATED, DIRECTOR LUCY DERNIE | TM01 |
| 2012-01-17 | 31/12/11 FULL LIST | AR01 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 31/12/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 01/10/2009 | CH01 |
| 2010-02-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2010-02-03 | 31/12/09 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BELL / 01/10/2009 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOAN DERNIE / 01/10/2009 | CH01 |
| 2009-10-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-05 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-01-29 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-01-17 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
Last update: 2024-09-27 23:01:44