DESIGN SERVICES (ENGINEERING) LIMITED

Company Documents

DateDescription
11/08/0811 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008

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10/08/0710 August 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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10/08/0710 August 2007 APPOINTMENT OF LIQUIDATOR

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10/08/0710 August 2007 STATEMENT OF AFFAIRS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
WHITACRE ROAD INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE
CV11 6BX

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/03/063 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/01/0427 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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23/01/0323 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 NC INC ALREADY ADJUSTED
08/06/01

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07/07/017 July 2001 ￯﾿ᄑ NC 100/1000
08/06/0

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07/07/017 July 2001 ISSUE SHARES 08/06/01

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29/12/0029 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/01/0013 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/01/996 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/01/9813 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9620 March 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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05/01/955 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/02/949 February 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/12/9222 December 1992 DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/12/9222 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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06/06/926 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9225 March 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/01/9113 January 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/12/8921 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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22/11/8822 November 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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26/11/8726 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 REGISTERED OFFICE CHANGED ON 28/01/87 FROM:
TENLONS ROAD
NUNEATON
WARWICKSHIRE CV10 7HN

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24/02/8624 February 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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