DNYALL INVESTMENTS LIMITED


Registered number: 03307480
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Name: DNYALL INVESTMENTS LIMITED
DNYALL INVESTMENTS LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EQ
Incorporation Date: 1997-01-24

Company status: Dissolved


Company Documents

date name form type
2020-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-25 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/02/2020:LIQ. CASE NO.1 WU07
2020-09-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2019-04-23 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.1 WU07
2018-04-24 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1 WU07
2017-04-07 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 15/02/17 LIQ MISC
2016-03-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2016-02-19 24/01/16 FULL LIST AR01
2016-03-16 REGISTERED OFFICE CHANGED ON 16/03/2016 FROMTHE STUDIO, REAR OF 8 CHAPEL CLOSELUTONBEDFORDSHIRELU2 7AJENGLAND AD01
2016-03-08 ORDER OF COURT TO WIND UP COCOMP
2016-02-19 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM83 HICKS & COMPANY83 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIREHP1 3AH AD01
2015-02-16 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN AYRES / 01/01/2015 CH03
2015-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AYRES / 01/01/2015 CH01
2015-02-16 24/01/15 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM83 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIREHP1 3AH AD01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-02-18 24/01/14 FULL LIST AR01
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROMSTERLING HOUSE177-181 FARNHAM ROADSLOUGHBERKSHIRESL1 4XP AD01
2013-01-25 24/01/13 FULL LIST AR01
2013-06-24 APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN TM01
2013-06-27 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-30 DIRECTOR APPOINTED KIERAN DECLAN HORGAN AP01
2012-02-14 24/01/12 FULL LIST AR01
2011-01-24 24/01/11 FULL LIST AR01
2011-03-02 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-29 24/01/10 FULL LIST AR01
2009-05-11 31/07/08 TOTAL EXEMPTION FULL AA
2009-01-27 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION FULL AA
2008-01-30 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2007-01-29 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-20 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-04-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-24 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 225
2005-03-04 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-20 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-11-18 SECRETARY RESIGNED 288b
2004-11-10 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:C/O Y TANK & CO55 JOHN STREETLUTONBEDFORDSHIRE LU1 2JE 287
2004-11-17 NEW SECRETARY APPOINTED 288a
2004-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-06 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2003-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2003-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-25 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-03-08 SECRETARY RESIGNED 288b
2002-03-14 NEW DIRECTOR APPOINTED 288a
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA

Last update: 2021-03-13 21:12:48