DENEMEAD ENGINEERING LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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13/11/1213 November 2012 FIRST GAZETTE

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LILY MILES / 31/12/2009

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25/08/1025 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR DEREK MILES

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY DEREK MILES

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09/07/099 July 2009 DIRECTOR APPOINTED KEITH MILES

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0831 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0715 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
43 OLD ST
CLEVEDON
NORTH SOMERSET
BS21 6DA

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26/07/0026 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/07/9928 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/08/9813 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/07/9625 July 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/07/9517 July 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/07/948 July 1994

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08/07/948 July 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/02/949 February 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/08/9322 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/9322 August 1993

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22/08/9322 August 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992

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13/05/9213 May 1992 AUDITOR'S RESIGNATION

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
C/O NEWSHAM HANSON AND CO
EDINBURGH HOUSE
SIX WAYS
CLEVEDON AVON BS21 7NP

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13/04/9213 April 1992

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/07/9124 July 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/08/906 August 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/08/8921 August 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
49 HILLSIDE ROAD
PORTISHEAD
BRISTOL BS20 8JW

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25/03/8825 March 1988

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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25/03/8825 March 1988 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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03/04/873 April 1987 RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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