DENTOX LIMITED
| Status | DISSOLVED |
| Company No. | 03266158 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1996 |
| Age | 27 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2014 |
| Years | 10 years, 4 months, 14 days |
SUMMARY
DENTOX LIMITED is an dissolved private limited company with number 03266158. It was incorporated 27 years, 7 months ago, on 21 October 1996 and it was dissolved 10 years, 4 months, 14 days ago, on 07 January 2014. The company address is Hillmeadow Hillmeadow, Warwick, CV35 0AB, Warwickshire.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Sep 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Appoint person secretary company with name date
Date: 24 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-06-22
Officer name: Mr Peter Russell Neal
Documents
Termination secretary company with name termination date
Date: 22 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-22
Officer name: Gordon Philip Mitchell
Documents
Termination director company with name termination date
Date: 22 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-22
Officer name: Gordon Philip Mitchell
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Termination director company with name
Date: 31 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rippin
Documents
Change person director company with change date
Date: 31 Oct 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Peter Russell Neal
Change date: 2010-10-20
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Move registers to sail company
Date: 09 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Philip Mitchell
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr John Rippin
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Captain Mark Anthony Peter Phillips
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mary Katherine Bedson
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/05; full list of members
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 12 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 07 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 24 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 29 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/01; full list of members
Documents
Legacy
Date: 29 Oct 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts amended with made up date
Date: 31 Jul 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AAMD
Made up date: 2000-09-30
Documents
Accounts with accounts type small
Date: 18 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 16 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 16/11/00 from: hillmeadow lighthorne warwick warwickshire CV35 0AB
Documents
Legacy
Date: 09 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/00; full list of members
Documents
Legacy
Date: 09 Nov 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 09 Nov 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 09/11/00
Documents
Accounts with accounts type small
Date: 28 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 06 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 06/06/00 from: hillmeadow lighthorne warwick warwickshire CV35 0AB
Documents
Legacy
Date: 30 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 30/03/00 from: colinton house leicester road bedworth warwickshire CV12 8AB
Documents
Legacy
Date: 01 Nov 1999
Category: Capital
Type: 88(2)R
Description: Ad 28/09/99--------- £ si [email protected]
Documents
Legacy
Date: 01 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/99; full list of members
Documents
Legacy
Date: 01 Nov 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Resolution
Date: 06 Feb 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 1999
Category: Capital
Type: 88(2)R
Description: Ad 06/01/99--------- £ si [email protected]=500 £ ic 68500/69000
Documents
Legacy
Date: 07 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jan 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 1999
Category: Capital
Type: 123
Description: £ nc 100000/125000 07/12/98
Documents
Accounts with accounts type small
Date: 24 Dec 1998
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 24 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/98; full list of members
Documents
Accounts with accounts type small
Date: 15 Jun 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 13 May 1998
Category: Capital
Type: 88(2)R
Description: Ad 24/04/98--------- £ si [email protected]=250 £ ic 68250/68500
Documents
Resolution
Date: 13 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 1998
Category: Capital
Type: 123
Description: £ nc 68250/100000 24/04/98
Documents
Legacy
Date: 16 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 16/02/98 from: hillmeadow lighthorne warwick CV35 0AB
Documents
Legacy
Date: 15 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/97; full list of members
Documents
Legacy
Date: 31 Dec 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/98 to 30/09/97
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 12/09/97--------- £ si [email protected]=4250 £ ic 64000/68250
Documents
Resolution
Date: 02 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 123
Description: £ nc 64000/68250 12/09/97
Documents
Legacy
Date: 16 Sep 1997
Category: Capital
Type: 88(2)R
Description: Ad 18/08/97--------- £ si [email protected]=14000 £ ic 50000/64000
Documents
Resolution
Date: 16 Sep 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Sep 1997
Category: Capital
Type: 123
Description: £ nc 50000/64000 17/08/97
Documents
Legacy
Date: 16 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/97 to 31/03/98
Documents
Legacy
Date: 06 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 1997
Category: Capital
Type: 122
Description: S-div conve 14/07/97
Documents
Legacy
Date: 24 Mar 1997
Category: Capital
Type: 88(2)R
Description: Ad 15/01/97--------- £ si 7778@1=7778 £ ic 42222/50000
Documents
Resolution
Date: 22 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 1997
Category: Capital
Type: 88(2)R
Description: Ad 15/01/97--------- £ si 2111@1=2111 £ ic 40111/42222
Documents
Legacy
Date: 22 Jan 1997
Category: Capital
Type: 88(2)R
Description: Ad 08/01/97--------- £ si 39900@1=39900 £ ic 211/40111
Documents
Legacy
Date: 22 Jan 1997
Category: Capital
Type: 123
Description: £ nc 1000/50000 07/01/97
Documents
Legacy
Date: 22 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 1997
Category: Capital
Type: 88(2)R
Description: Ad 15/01/97--------- £ si 111@1=111 £ ic 100/211
Documents
Legacy
Date: 25 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 22/10/96--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Oct 1996
Category: Address
Type: 287
Description: Registered office changed on 23/10/96 from: gazette buildings 168 corporation street birmingham B4 6TU
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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