DEREK BENNETT ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WDK HOLDINGS LIMITED |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BASHFORD-MALKIE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BASHFORD-MALKIE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MALKIE |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR IAN COX |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM C/O C/O HARROP MARSHALL ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 21/07/0921 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: HARROP MARSHALL 2 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: BAKER TILLY SECOND FLOOR BRAZENNOSE HOUSE EAST BRAZENNOSE STREET MANCHESTER M1 5BL |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | S386 DISP APP AUDS 10/02/98 |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | S366A DISP HOLDING AGM 10/02/98 |
| 20/02/9820 February 1998 | S252 DISP LAYING ACC 10/02/98 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED EXACTINDEX LIMITED CERTIFICATE ISSUED ON 23/08/91 |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 12/06/91 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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