JOHN DENHAM ASSOCIATES LTD


Registered number: 04964983
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Name: JOHN DENHAM ASSOCIATES LTD
JOHN DENHAM ASSOCIATES LIMITED
Address: 20 NETHERBY RISE, DARLINGTON, COUNTY DURHAM, DL3 8SE
Incorporation Date: 2003-11-14

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-12-05 FIRST GAZETTE GAZ1
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-11-25 SAIL ADDRESS CHANGED FROM:20 SOUTHEND AVENUEDARLINGTONCOUNTY DURHAMDL3 7HLENGLAND AD02
2016-07-22 APPOINTMENT TERMINATED, SECRETARY RACHEL DENHAM TM02
2015-11-13 13/11/15 FULL LIST AR01
2015-01-08 SAIL ADDRESS CHANGED FROM:C/O JOHN DENHAM ASSOCIATES LTD38 BRACKEN ROADDARLINGTONCO DURHAMDL3 9LXUNITED KINGDOM AD02
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DENHAM / 28/02/2014 CH01
2015-01-08 13/11/14 FULL LIST AR01
2015-01-08 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JULIE DENHAM / 01/02/2014 CH03
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-13 13/11/13 FULL LIST AR01
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-13 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC AD04
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-15 14/11/12 FULL LIST AR01
2011-11-28 14/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-16 14/11/10 FULL LIST AR01
2010-11-16 SAIL ADDRESS CREATED AD02
2010-11-16 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC AD03
2009-02-19 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2009-02-19 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2009-02-11 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-19 APPOINTMENT TERMINATED DIRECTOR JOHN DENHAM 288b
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DENHAM / 18/11/2009 CH01
2009-02-19 SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENHAM / 19/02/2009 288c
2009-02-19 APPOINTMENT TERMINATED SECRETARY IRIS DENHAM 288b
2009-11-18 14/11/09 FULL LIST AR01
2008-01-31 NEW SECRETARY APPOINTED 288a
2008-01-31 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 NEW DIRECTOR APPOINTED 288a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-21 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2004-06-10 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-01-08 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:43 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAMDL3 7EH 287
2004-01-08 NEW DIRECTOR APPOINTED 288a
2004-01-08 NEW SECRETARY APPOINTED 288a
2004-12-14 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-01-08 AD 19/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-19 DIRECTOR RESIGNED 288b
2003-11-19 SECRETARY RESIGNED 288b

Last update: 2020-04-13 08:18:18