DAE SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 |
| 10/07/1810 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 01/05/181 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORRISON |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC AIR ENGINEERING UK LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED COLSTON ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CAWTHRA MORRISON / 02/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN MORRISON / 02/06/2014 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 27/06/1327 June 2013 | AUDITOR'S RESIGNATION |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER LOCKWOOD |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM BRUNEL PARK BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NQ |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MS SHARON CAWTHRA MORRISON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JEREMY IAN MORRISON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD |
| 09/10/129 October 2012 | CURREXT FROM 31/07/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 591 |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRAYLEY GOAD |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAYLEY GOAD / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 30/06/2010 |
| 20/07/1020 July 2010 | CHANGE PERSON AS SECRETARY |
| 04/09/094 September 2009 | SHARE AGREEMENT OTC |
| 20/08/0920 August 2009 | ADOPT ARTICLES 30/07/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED BRAYLEY GOAD |
| 20/08/0920 August 2009 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED ROGER LOCKWOOD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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