DEIN PREFAB SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 12/02/1912 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1912 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1912 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JOUBERT |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR ERICH WEICHSELBAUM |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICH WEICHSELBAUM |
| 02/03/172 March 2017 | COMPANY NAME CHANGED ELK BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RAMSAUER |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARCUS RAMSAUER |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED JOHANNES JACOBUS JOUBERT |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERND HÖFFERL |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 10/01/1310 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 5000 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR BERND HÖFFERL |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF UNITED KINGDOM |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR MARCUS RAMSAUER |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR MARCUS RAMSAUER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID THOROUGHGOOD |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOROUGHGOOD |
| 09/07/129 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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