| Name: |
D + D CONFERENCE AND EVENT MANAGEMENT LIMITED
SHLEN SUPPORT SERVICES LTD |
| Address: | MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ |
| Incorporation Date: | 1985-02-14 |
| date | name | form type |
| 2017-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-04-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | APPOINTMENT TERMINATED, SECRETARY STUART CARPENTER | TM02 |
| 2016-06-10 | COMPANY NAME CHANGED D + D CONFERENCE AND EVENT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 10/06/16 | CERTNM |
| 2016-08-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROMFOURTH FLOOR 18-20 HILL RISERICHMONDSURREYTW10 6UAUNITED KINGDOM | AD01 |
| 2016-08-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-18 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-08-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 19/06/15 FULL LIST | AR01 |
| 2015-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROMTHIRD FLOOR, 102-104 SHEEN ROADRICHMONDSURREYTW9 1UF | AD01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 19/06/14 FULL LIST | AR01 |
| 2013-07-11 | 19/06/13 FULL LIST | AR01 |
| 2013-04-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 19/06/12 FULL LIST | AR01 |
| 2011-05-25 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-18 | 19/06/11 FULL LIST | AR01 |
| 2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 19/06/2011 | CH03 |
| 2010-07-12 | 19/06/10 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARDES / 01/10/2009 | CH01 |
| 2010-04-07 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-07 | APPOINTMENT TERMINATED DIRECTOR LEONARD EDWARDES | 288b |
| 2009-05-07 | APPOINTMENT TERMINATED SECRETARY SIMON EDWARDES | 288b |
| 2009-05-07 | SECRETARY APPOINTED STUART DAVID CARPENTER | 288a |
| 2009-07-13 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-04-25 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-21 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-13 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM:GREYHOUND HOUSE SECOND FLOORGEORGE STREETRICHMONDSURREY TW9 1HY | 287 |
| 2008-12-19 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-09-03 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:GREYHOUND HOUSE SECOND FLOOR23-24 GEORGE STREETRICHMONDSURREY TW9 1HY | 287 |
| 2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:C/O CARPENTER & CO., GREYHOUNDHOUSE, 23-24 GEORGE STREETRICHMONDSURREY TW9 1HY | 287 |
| 2006-10-02 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-06 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-10 | FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-11-11 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-25 | DIRECTOR RESIGNED | 288b |
| 2003-04-24 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
| 2003-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-09-18 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-08 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2002-04-03 | FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-04-19 | £ IC 100/9002/04/01£ SR 10@1=10 | 169 |
| 2001-02-27 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2001-04-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2001-09-18 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-09 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
| 2000-03-08 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-07 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-09 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2000-03-08 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-15 13:09:42