D J E FABRICATION & ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 11 September 2016 |
| 11/09/1611 September 2016 | Annual accounts for year ending 11 Sep 2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNITS 1 & 2 ROWANWOOD IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD NR WOKINGHAM BERKS RG40 4QQ |
| 09/09/169 September 2016 | CURRSHO FROM 31/10/2016 TO 11/09/2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/01/159 January 2015 | 31/12/14 NO CHANGES |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/02/1421 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EUSTACE / 20/06/2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 50 BARKHAM RIDE FINCHAMPSTEAD NR WOKINGHAM BERKSHIRE RG40 4ET |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1112 January 2011 | 31/12/10 NO CHANGES |
| 11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN EUSTACE / 14/02/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 18/04/0718 April 2007 | S366A DISP HOLDING AGM 07/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | � IC 140000/100000 25/08/93 � SR 40000@1=40000 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/04/921 April 1992 | COMPANY NAME CHANGED D J E MECHANICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/04/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | WD 19/04/88 AD 16/03/88--------- � SI 139900@1=139900 � IC 100/140000 |
| 14/04/8814 April 1988 | � NC 100/200000 08/02 |
| 14/04/8814 April 1988 | NC INC ALREADY ADJUSTED |
| 21/03/8821 March 1988 | WD 17/02/88 AD 05/12/87--------- � SI 98@1=98 � IC 2/100 |
| 21/03/8821 March 1988 | WD 17/02/88 PD 07/12/87--------- � SI 2@1 |
| 04/02/884 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8812 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED DELTAMART LIMITED CERTIFICATE ISSUED ON 20/11/87 |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 281087 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: G OFFICE CHANGED 10/11/87 25 STREATHAM VALE LONDON SW16 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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