D & S (ENGINEERING FACILITIES) LIMITED

04053075
45 MOORFIELDS LONDON EC2Y 9AE

Documents

Documents
Date Category Description Pages
12 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 May 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alexandra Dent) 1 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
16 Apr 2015 officers Appointment of secretary (Miss Alexandra Dent) 2 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
22 Aug 2013 officers Termination of appointment of director (Richard Edwards) 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Richard Edwards) 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Martin Robert Walton) 2 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
25 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
10 Sep 2010 officers Change of particulars for director (Richard Michael Edwards) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Robert Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
21 Sep 2009 officers Director appointed mark lawrence 1 Buy now
07 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
07 Sep 2009 officers Secretary appointed ms victoria french 1 Buy now
21 Jan 2009 officers Appointment terminated secretary bemah amissah-arthur 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
24 Sep 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
24 Sep 2008 officers Secretary's change of particulars / bemah amissah-arthur / 01/04/2008 2 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
06 Sep 2007 annual-return Return made up to 15/08/07; no change of members 6 Buy now
14 Aug 2007 officers New secretary appointed 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 48 king street, kings lynn, norfolk PE30 1HE 1 Buy now
01 Apr 2007 officers Director resigned 1 Buy now
18 Sep 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 2 Buy now
22 Nov 2005 accounts Annual Accounts 2 Buy now
31 Oct 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
20 Oct 2005 resolution Resolution 1 Buy now
20 Oct 2005 resolution Resolution 1 Buy now
11 Nov 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
28 Sep 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
21 Sep 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 2 Buy now
21 Jul 2004 resolution Resolution 1 Buy now
08 Sep 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 2 Buy now
13 Jun 2003 resolution Resolution 1 Buy now
05 Dec 2002 accounts Annual Accounts 2 Buy now
02 Oct 2002 annual-return Return made up to 15/08/02; full list of members 7 Buy now
07 Sep 2001 capital Ad 01/09/00--------- £ si 100@1 2 Buy now
07 Sep 2001 annual-return Return made up to 15/08/01; full list of members 6 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 address Registered office changed on 07/09/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
07 Sep 2000 officers Director resigned 1 Buy now
07 Sep 2000 officers Secretary resigned 1 Buy now
07 Sep 2000 officers New secretary appointed 2 Buy now
07 Sep 2000 officers New director appointed 2 Buy now
15 Aug 2000 incorporation Incorporation Company 32 Buy now