DE NEEF UK LIMITED


Registered number: 02482121
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Name: DE NEEF UK LIMITED
DE NEEF UK LTD
Address: 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Incorporation Date: 1990-03-16

Company status: Dissolved


Company Documents

date name form type
2022-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-02-22 APPOINTMENT TERMINATED, DIRECTOR AMEEKA KAURA TM01
2020-12-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2020:LIQ. CASE NO.1 LIQ03
2019-07-25 APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA TM01
2019-06-19 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR RUSTAM WARTAN TM01
2019-10-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-25 DIRECTOR APPOINTED MS AMEEKA KAURA AP01
2019-09-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOETTING TM01
2019-10-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-15 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM580 - 581IPSWICH ROADSLOUGHSL1 4EQ AD01
2019-10-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-18 APPOINTMENT TERMINATED, DIRECTOR BENOIT MAGRIN TM01
2018-06-07 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-05-18 DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA AP01
2017-12-06 31/12/16 UNAUDITED ABRIDGED AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-12-09 DISS40 (DISS40(SOAD)) DISS40
2017-12-05 FIRST GAZETTE GAZ1
2016-07-04 DIRECTOR APPOINTED MR RUSTAM WARTAN AP01
2016-03-24 DIRECTOR APPOINTED MR CHRISTIAN KOETTING AP01
2016-07-04 07/06/16 FULL LIST AR01
2016-07-04 APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TM01
2016-03-24 DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN AP01
2016-07-04 APPOINTMENT TERMINATED, SECRETARY DAVID MICHAEL TM02
2016-11-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD FINN TM01
2015-06-23 07/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-18 07/06/14 FULL LIST AR01
2013-06-10 07/06/13 FULL LIST AR01
2013-12-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-18 07/06/12 FULL LIST AR01
2012-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-08 APPOINTMENT TERMINATED, SECRETARY PATRICK PERCY TM02
2011-07-08 DIRECTOR APPOINTED MR DAVID MICHAEL AP01
2011-07-06 07/06/11 FULL LIST AR01
2011-07-08 APPOINTMENT TERMINATED, DIRECTOR PATRICK PERCY TM01
2011-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-07-08 SECRETARY APPOINTED MR DAVID MICHAEL AP03
2011-07-08 APPOINTMENT TERMINATED, DIRECTOR HERMAN DE NEEF TM01
2011-07-08 REGISTERED OFFICE CHANGED ON 08/07/2011 FROMUNIT 3 96-100 PRICE STREETBIRKENHEADWIRRALMERSEYSIDECH41 3PR AD01
2011-07-08 APPOINTMENT TERMINATED, DIRECTOR GUY COLSON TM01
2011-07-08 DIRECTOR APPOINTED MR RICHARD FINN AP01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / HERMAN DE NEEF / 07/06/2010 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / GUY COLSON / 07/06/2010 CH01
2010-07-09 07/06/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PERCY / 07/06/2010 CH01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-03-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMPRICE STREET BUSINESS CENTREPRICE STREETBIRKENHEADWIRRALCH41 4JQ 287
2007-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-13 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS 363s
2006-12-15 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225

Last update: 2022-04-26 18:45:39