DXH CONSULTANCY LIMITED


Registered number: 04188752
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Name: DXH CONSULTANCY LIMITED
DXH CONSULTANCY LTD
Address: 72 REDHILL PARK, REDHILL LANE, WATTON, THETFORD, NORFOLK, ENGLAND, IP25 6RP
Incorporation Date: 2001-03-28

Company status: Dissolved


Company Documents

date name form type
2017-02-15 APPLICATION FOR STRIKING-OFF DS01
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-21 28/03/16 FULL LIST AR01
2016-10-21 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-12 REGISTERED OFFICE CHANGED ON 12/07/2016 FROMC/O C/O SEXTY & CO124 THORPE ROADNORWICHNOTFOLKNR1 1RS AD01
2016-10-06 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-03 28/03/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-24 28/03/14 FULL LIST AR01
2013-04-15 SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN HUGHES / 11/12/2012 CH03
2013-10-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 28/03/13 FULL LIST AR01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HUGHES / 11/12/2012 CH01
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-06 28/03/12 FULL LIST AR01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROMMANOR COTTAGEMILL ROAD, BANNINGHAMNORWICHNR11 7DT AD01
2011-03-31 28/03/11 FULL LIST AR01
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-15 28/03/10 FULL LIST AR01
2010-10-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 SECRETARY'S CHANGE OF PARTICULARS / JOAN HUGHES / 28/03/2010 CH03
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HUGHES / 28/03/2010 CH01
2009-09-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-09-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-04 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2006-03-23 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2006-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-10 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2005-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-03-23 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2004-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-18 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-01-19 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 225
2004-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-03-21 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2002-04-05 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2002-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 AA
2001-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-17 SECRETARY RESIGNED 288b
2001-04-05 NEW SECRETARY APPOINTED 288a
2001-04-05 NEW DIRECTOR APPOINTED 288a
2001-04-17 DIRECTOR RESIGNED 288b
2001-04-05 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:1ST CERT OLYMPIC HOUSE17-19 WHITWORTH STREET WESTMANCHESTERLANCASHIRE M1 5WG 287

Last update: 2020-01-02 13:14:49