DPL(01) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2023 November 2020 | ORDER OF COURT - RESTORATION |
| 09/08/119 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED DEFABS PROJECTS LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MRS JANE ANNE SEDGWICK |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON HENSHAW |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENSHAW |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS EDWYN HENSHAW / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY PICKARD / 19/01/2010 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | COMPANY NAME CHANGED DEFABS ENGINEERING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 02/10/03 |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: DEFABS ENGINEERING SYSTEMS LTD STUART STREET DERBY |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/02/8620 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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