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DENGE LIMITED

Learn more about DENGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD COURT, NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 6TE

DENGE LIMITED on the map

Company type: Private Limited Company
Company number: 01102665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 1997.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1986.12.04
STANDARD CHARTERED BANK
CHARGE OVER CASH DEPOSITS - Outstanding on 1990.06.01
STANDARD BANK LONDON LIMITED
CORPORATE CASH COLLATERAL AGREEMENT - Outstanding on 1993.12.29
STANDARD BANK LONDON LTD
L/C CHARGING AGREEMENT - Outstanding on 1994.10.01
STANDARD BANK LONDON LTD
L/C CHARGING AGREEMENT - Outstanding on 1994.10.11
STANDARD BANK LONDON LIMITED
ASSIGNMENT OF PROCEEDS OF LETTERS OF CREDIT - Outstanding on 1995.09.09
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1996.10.02
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1996.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, ORIEL HOUSE, 55 SHEEP STREET, NORTHAMPTON, NN1 2NF
Form type: 287
Date: 2001.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
£2.95
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O/C - CHANGE OF LIQUIDATOR
Form type: MISC
Date: 2000.02.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.22
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O/C 15/3/66 REM/APPT LIQ
Form type: MISC
Date: 1999.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.24
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.03.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, CARINA BUILDING, SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES MK14 6NR
Form type: 287
Date: 1998.02.20
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
Form type: 225
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.15
£2.95
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ADOPT MEM AND ARTS 30/10/95
Form type: SRES01
Date: 1995.11.23
£2.95
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COMPANY NAME CHANGED, DENGE POWER PROJECTS LIMITED, CERTIFICATE ISSUED ON 03/11/95
Form type: CERTNM
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.09
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 15/06/93
Form type: SRES13
Date: 1993.06.28
Child documents:
Document type: ANNOTATION
Date: 1993.06.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/06/93
Order cannot be placed (digitalisation not planned)
AD 15/06/93---------, £ SI [email protected]=1090000, £ IC 230000/1320000
Form type: 88(2)R
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
£ NC 230000/5000000, 15/06/93
Form type: 123
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08

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Company directors and board members:

RICHARD JOHN POYNTON (dissolve)
Secretary, 1996.07.18
42 HAYFIELD HILL CANNOCK WOOD , RUGELEY
WS15 4RS, STAFFORDSHIRE
DALE WHITE HILLARY (dissolve)
Director, 1995.12.15
33 MIDDLE ROAD MORNING SIDE , SANDTON
2196
SOUTH AFRICA
DOUGAL MURRAY KNIGHT (dissolve)
Director, ENGINEER, 1996.07.18
15 MASSIE CLOSE WILLEN PARK , MILTON KEYNES
MK15 9HG, BUCKINGHAMSHIRE
SAMUEL MCGONNIGAL SMITH (dissolve)
Director, CHAIRMAN, 1995.01.05
HALKIN HOUSE RAWLINS CLOSE TWYFORD , BANBURY
OX17 3HS, OXFORDSHIRE
CHRISTOPHER RENDELL CROFT (dissolve)
Secretary, 1991.08.31 - 1992.02.11
32 VARDENS ROAD , LONDON
SW11 1RH
MICHAEL JOHN ALBERT MALGET (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.12.18 - 1996.01.19
5 ORCHARD WAY STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NY, BUCKINGHAMSHIRE
WILLIAM HAROLD MAYCOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.11 - 1993.12.17
19 HUNSBURY CLOSE , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
DAVID MCGOVERN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.02 - 1996.07.18
7 POPPYFIELD COURT GIBBET HILL , COVENTRY
CV4 7HW, WEST MIDLANDS
CHRISTOPHER RENDELL CROFT (dissolve)
Director, SECRETARY, 1991.08.31 - 1992.02.11
32 VARDENS ROAD , LONDON
SW11 1RH
ROBERT J DOWDING (dissolve)
Director, MARKETING DIRECTOR, 1992.07.01 - 1994.05.15
MILL FARM STAINBY ROAD COLSTERWORTH , GRANTHAM
NG33 5JB, LINCOLNSHIRE
MIROSLAW EDWARD HARBUZ (dissolve)
Director, ENGINER, 1993.02.24 - 1995.01.05
10 KAREEBOOM AVENUE FOURWAYS GARDENS , SANDTON 2021
SOUTH AFRICA
ROBERT GRAHAM JUDSON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.14 - 1995.05.15
LITTLECROFT AVENUE ROAD , CRANLEIGH
GU6 7LE, SURREY
MICHAEL JOHN ALBERT MALGET (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.01 - 1996.01.19
5 ORCHARD WAY STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NY, BUCKINGHAMSHIRE
KEITH MCCANN (dissolve)
Director, CHAIRMAN, 1991.08.31 - 1992.01.06
SPRINGS SANDY HILL LANE WEYBOURNE , HOLT
NR25 7HW, NORFOLK
DAVID MCGOVERN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1997.08.05
7 POPPYFIELD COURT GIBBET HILL , COVENTRY
CV4 7HW, WEST MIDLANDS
NORMAN EDWIN POPE (dissolve)
Director, PROJECTS DIRECTOR, 1992.07.01 - 1993.04.30
3 ANSELL WAY HARDINGSTONE , NORTHAMPTON
NN4 6DP, NORTHAMPTONSHIRE
JOHN ANDREW ROWAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.05 - 1992.12.14
5 MARTIN CLOSE NEATH HILL , MILTON KEYNES
MK14 6JG, BUCKINGHAMSHIRE
NIRANJAN SAHA (dissolve)
Director, TENDERING & PROCUREMENT DIRECTOR, 1992.07.01 - 1993.04.30
16 MILFORD GARDENS , EDGWARE
HA8 6EY, MIDDLESEX
DEREK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.31 - 1992.06.30
THE ENGINE COTTAGE 4 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
FREDERICK SYDNEY THURLOW (dissolve)
Director, ENGINEER, 1996.07.18 - 1996.10.04
18 TUDOR GARDENS STONY STRATFORD , MILTON KEYNES
MK11 1HX, BUCKINGHAMSHIRE

Companies near to DENGE ltd.

Information about the Private Limited Company DENGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data