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DESMI RO-CLEAN LTD. - Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01278657
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ipd Suite 1 Marcus House Park Hall Business Village
- Park Hall Road
- Stoke On Trent
- Staffordshire
- ST3 5XA Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire, ST3 5XA UK
Management
- Managing Directors
- ROGER FLEGG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-24
- Dissolved on
- 2015-03-15
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RO-CLEAN DESMI LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-24
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DESMI RO-CLEAN LTD. Company Description
- DESMI RO-CLEAN LTD. is a ltd registered in United Kingdom with the Company reg no 01278657. Its current trading status is "closed". It was registered 1976-09-24. It was previously called RO-CLEAN DESMI LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Ipd Suite 1 Marcus House Park Hall Business Village .
Get DESMI RO-CLEAN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Desmi Ro-Clean Ltd. - Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01278657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01278657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-15) - GAZ2
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY HELEN MILLARD (2014-02-17) - TM02
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM (2014-03-13) - AD01
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SPECIAL RESOLUTION TO WIND UP (2014-04-07) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-12-15) - 4.71
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DECLARATION OF SOLVENCY (2014-04-07) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-07) - 600
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-12) - AA
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24/07/13 FULL LIST (2013-08-01) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2013-01-25) - MG01
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keyboard_arrow_right 2012
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24/07/12 FULL LIST (2012-07-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-11) - AA
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keyboard_arrow_right 2011
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24/07/11 FULL LIST (2011-07-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-04-09) - MG01
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keyboard_arrow_right 2010
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24/07/10 FULL LIST (2010-07-27) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-19) - AA
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COMPANY NAME CHANGED RO-CLEAN DESMI LIMITED (2010-04-17) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-04-17) - CONNOT
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-06) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 (2009-07-09) - AAMD
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FLEGG / 07/08/2008 (2008-09-24) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLARD / 05/11/2007 (2008-09-24) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-08) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-04-02) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS (2007-08-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-19) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-24) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-01-27) - AA
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SECRETARY RESIGNED (2006-03-02) - 288b
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NEW SECRETARY APPOINTED (2006-03-02) - 288a
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COMPANY NAME CHANGED (2006-02-20) - CERTNM
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SECRETARY RESIGNED (2006-04-26) - 288b
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS (2006-09-25) - 363s
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AUDITOR'S RESIGNATION (2006-04-06) - AUD
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NEW SECRETARY APPOINTED (2006-04-26) - 288a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-15) - 288a
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SECRETARY RESIGNED (2005-12-15) - 288b
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NEW DIRECTOR APPOINTED (2005-12-14) - 288a
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DIRECTOR RESIGNED (2005-12-14) - 288b
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM: (2005-12-05) - 287
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-08) - 244
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AUDITOR'S RESIGNATION (2005-09-28) - AUD
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS (2005-08-30) - 363a
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SECRETARY RESIGNED (2005-08-30) - 288b
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NEW SECRETARY APPOINTED (2005-08-24) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-10) - AA
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NEW SECRETARY APPOINTED (2004-06-15) - 288a
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DIRECTOR RESIGNED (2004-06-15) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-15) - 288b
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM: (2004-06-15) - 287
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS (2003-09-30) - 363s
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AD 23/12/02--------- (2003-02-05) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2003-02-05) - 88(3)
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-11) - AA
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AUDITOR'S RESIGNATION (2002-12-23) - AUD
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS (2002-10-23) - 363s
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NEW DIRECTOR APPOINTED (2002-07-26) - 288a
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SECRETARY RESIGNED (2002-06-29) - 288b
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COMPANY NAME CHANGED (2002-01-08) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-30) - AA
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DIRECTOR RESIGNED (2002-06-29) - 288b
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NEW SECRETARY APPOINTED (2002-07-03) - 288a
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM: (2002-06-29) - 287
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-02-27) - 288a
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NEW DIRECTOR APPOINTED (2001-03-01) - 288a
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NEW DIRECTOR APPOINTED (2001-03-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-13) - 288b
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DIRECTOR RESIGNED (2001-04-13) - 288b
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM: (2001-01-25) - 287
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NEW SECRETARY APPOINTED (2001-04-13) - 288a
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-03-28) - CERTNM
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM: (2000-05-16) - 287
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-22) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-20) - AA
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£ NC 100000/1000000 (1999-10-06) - 123
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RE ALLOTED SHARES 13/09/99 (1999-10-06) - WRES13
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AD 01/10/99--------- (1999-10-06) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99 (1999-10-06) - WRES10
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DIRECTOR RESIGNED (1999-09-23) - 288b
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS (1999-09-02) - 363s
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NC INC ALREADY ADJUSTED 07/09/99 (1999-10-06) - WRES04
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-08) - AA
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS (1998-08-10) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-08) - 288a
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS (1997-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-09) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-06) - AA
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS (1996-07-30) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-08-29) - AA
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-05-02) - 403a
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-21) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-08-24) - AA
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RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS (1994-08-10) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS (1993-10-06) - 363s
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 (1993-10-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-17) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS (1992-08-10) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-13) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-27) - AA
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RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS (1991-07-27) - 363b
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-15) - AA
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RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS (1990-09-19) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS (1989-09-01) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-09-01) - AA
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS (1988-09-26) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-09-26) - AA
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-16) - 288
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RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1987-11-16) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-06) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS (1986-07-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-09) - AA
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keyboard_arrow_right 1976
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COMPANY NAME CHANGED (1976-12-02) - CERTNM
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INCORPORATION DOCUMENTS (1976-09-24) - NEWINC
