DAEDALIAN LIMITED


Registered number: 03917013
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Name: DAEDALIAN LIMITED
DAEDALIAN LTD
Address: WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Incorporation Date: 2000-02-01

Company status: Dissolved


Company Documents

date name form type
2017-10-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-12-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 4.68
2015-04-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-22 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-26 REGISTERED OFFICE CHANGED ON 26/10/2015 FROMBROOKS MEETING MILLWEST SHAW, OXENHOPEKEIGHLEYWEST YORKSHIREBD22 9QS AD01
2015-10-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-25 01/02/15 FULL LIST AR01
2014-02-21 01/02/14 FULL LIST AR01
2014-02-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-01 01/02/13 FULL LIST AR01
2012-02-16 01/02/12 FULL LIST AR01
2012-05-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SENIOR / 20/07/2011 CH01
2011-07-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONAS GILES HARTLEY / 20/07/2011 CH01
2011-02-25 01/02/11 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SENIOR / 31/12/2009 CH01
2010-03-15 01/02/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONAS GILES HARTLEY / 31/12/2009 CH01
2009-02-23 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SENIOR / 01/01/2009 288c
2009-09-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2008-10-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-03-07 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-19 NEW SECRETARY APPOINTED 288a
2006-02-08 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2006-07-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-27 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-29 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2003-02-10 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-12 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2001-02-16 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS 363s
2001-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-07-13 REGISTERED OFFICE CHANGED ON 13/07/00 FROM:14 PICCADILLYBRADFORDWEST YORKSHIRE BD1 3LX 287
2000-07-13 DIRECTOR RESIGNED 288b
2000-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-24 AD 03/07/00---------£ SI 1@1=1£ IC 2/3 88(2)R
2000-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-13 NEW DIRECTOR APPOINTED 288a
2000-08-04 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 225
2000-07-13 SECRETARY RESIGNED 288b
2000-07-13 NEW DIRECTOR APPOINTED 288a
2000-07-11 COMPANY NAME CHANGEDGWECO 134 LIMITEDCERTIFICATE ISSUED ON 12/07/00 CERTNM

Last update: 2019-12-12 12:57:47