DER AUTOMOTIVE ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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11/03/2511 March 2025 Appointment of a voluntary liquidator

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11

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11/03/2511 March 2025 Statement of affairs

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Cessation of Alison Jane Rhodes as a person with significant control on 2023-11-09

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29/11/2329 November 2023 Change of details for Duncan Edward Rhodes as a person with significant control on 2023-11-09

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWARD RHODES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE RHODES

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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09/06/169 June 2016 03/06/16 STATEMENT OF CAPITAL GBP 2

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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