| Name: |
DANGERFIELD EXECUTIVE SEARCH LIMITED
DANGERFIELD EXECUTIVE SEARCH LTD |
| Address: | WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 2005-11-02 |
| date | name | form type |
| 2016-08-18 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-08-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-28 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2015-08-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM2 BROOK OFFICE PARK, FOLLY BROOK ROADEMERSONS GREENBRISTOLBS16 7FL | AD01 |
| 2015-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-19 | 02/11/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-12-13 | 02/11/13 FULL LIST | AR01 |
| 2013-01-25 | APPOINTMENT TERMINATED, SECRETARY CLIVE DANGERFIELD | TM02 |
| 2013-10-23 | REGISTRATION OF A CHARGE / CHARGE CODE 056096370004 | MR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | SECRETARY APPOINTED MRS LISA MARIE HAWKES | AP03 |
| 2013-09-24 | REGISTRATION OF A CHARGE / CHARGE CODE 056096370003 | MR01 |
| 2012-06-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROMWESTCAS D2 WHITE HOUSE BUSINESS CENTREFOREST ROAD KINGSWOODBRISTOLBS15 8DH | AD01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 02/11/12 FULL LIST | AR01 |
| 2011-01-05 | 02/11/10 FULL LIST | AR01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 02/11/11 FULL LIST | AR01 |
| 2010-07-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANGERFIELD / 30/11/2009 | CH01 |
| 2009-11-30 | 02/11/09 FULL LIST | AR01 |
| 2009-11-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-23 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM100 REGENT STREETKINGSWOODBRISTOLBS15 8HP | 287 |
| 2007-11-05 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-05 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2005-11-14 | DIRECTOR RESIGNED | 288b |
| 2005-11-14 | SECRETARY RESIGNED | 288b |
| 2005-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2005-12-15 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM:STACEY WATTS & HAWKINS100 REGENT STREET KINGSWOODBRISTOLBS15 8HP | 287 |
| 2005-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-14 06:21:58