D.V. AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/02/112 February 2011 | APPLICATION FOR STRIKING-OFF |
30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 1 |
16/12/1016 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
15/12/1015 December 2010 | ADOPT ARTICLES 28/11/2010 |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SOEHN |
18/10/1018 October 2010 | ORDER OF COURT - RESTORATION |
20/01/0920 January 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/09/089 September 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/07/0829 July 2008 | APPLICATION FOR STRIKING-OFF |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | AUDITOR'S RESIGNATION |
27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
27/10/0727 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 43 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED |
14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/03/0325 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | DIRECTOR RESIGNED |
06/03/006 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
14/03/9914 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
06/05/986 May 1998 | SECRETARY RESIGNED |
06/05/986 May 1998 | NEW SECRETARY APPOINTED |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
21/03/9721 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: THE PAVILIONS 1 WESTON ROAD KILN LANE EPSOM SURREY KT17 1JG |
18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
09/05/969 May 1996 | |
09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | £ NC 100/50000 14/07/95 |
10/04/9610 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
05/02/955 February 1995 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
30/09/9330 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | |
28/04/9328 April 1993 | COMPANY NAME CHANGED BARNTIDE LIMITED CERTIFICATE ISSUED ON 29/04/93 |
01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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