Name: |
DHILLONS INVESTMENTS LIMITED
DHILLONS INVESTMENTS LTD |
Address: | 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE |
Incorporation Date: | 1996-07-09 |
date | name | form type |
2020-08-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-05-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2019-05-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2019:LIQ. CASE NO.1 | LIQ03 |
2018-03-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-03-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROMEAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAYNORTHFLEETGRAVESENDKENTDA11 9BJENGLAND | AD01 |
2018-02-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2018-03-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-10-23 | CESSATION OF NACHHATTAR KAUR DHILLON AS A PSC | PSC07 |
2017-08-17 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-10-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDJ GROUP LTD | PSC02 |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | CS01 |
2016-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM32 HARMER STREETGRAVESENDKENTDA12 2AX | AD01 |
2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-09-02 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
2015-06-25 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM296 HIGH STREETORPINGTONKENTBR6 0NF | AD01 |
2015-08-07 | 09/07/15 FULL LIST | AR01 |
2014-07-21 | 09/07/14 FULL LIST | AR01 |
2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-10-30 | REGISTRATION OF A CHARGE / CHARGE CODE 032220920003 | MR01 |
2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 09/07/13 FULL LIST | AR01 |
2012-07-17 | 09/07/12 FULL LIST | AR01 |
2012-05-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | 09/07/11 FULL LIST | AR01 |
2011-04-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | 09/07/10 FULL LIST | AR01 |
2010-03-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2009-05-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
2008-04-03 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-03-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-07-17 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
2007-09-13 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-01-13 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND | 363s |
2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-07-13 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
2005-11-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-07-19 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-06-30 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-07-07 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-19 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | 363s |
2002-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2001-02-12 | DIRECTOR RESIGNED | 288b |
2001-07-25 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | 363s |
2001-02-12 | DIRECTOR RESIGNED | 288b |
2001-04-10 | COMPANY NAME CHANGEDGREYWOLF INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 10/04/01 | CERTNM |
2001-02-13 | NEW SECRETARY APPOINTED | 288a |
2001-02-08 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | 363s |
2001-02-12 | SECRETARY RESIGNED | 288b |
2001-01-10 | NEW DIRECTOR APPOINTED | 288a |
2001-02-13 | NEW DIRECTOR APPOINTED | 288a |
2001-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2000-12-29 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-25 13:56:14