DYGLEN ENGINEERING LIMITED

Company Documents

DateDescription
13/10/1513 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/07/1513 July 2015 NOTICE OF FINAL MEETING OF CREDITORS

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM HENDERSON LOGGIE ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 68 CAVENDISH WAY SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE. KY6 2SB

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12/08/1012 August 2010 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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12/08/1012 August 2010 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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23/07/1023 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1018 June 2010 FIRST GAZETTE

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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08/05/098 May 2009 DIRECTOR RESIGNED JOHN THOMSON

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08/05/098 May 2009 SECRETARY RESIGNED LISA MCQUEEN

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/10/038 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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17/10/0117 October 2001 RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS

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31/10/9931 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/11/965 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/11/959 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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23/11/9423 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/10/9328 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/12/9215 December 1992 � NC 40000/60000 03/02/92

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21/04/9221 April 1992 ALTERATION TO MORTGAGE/CHARGE

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21/04/9221 April 1992 PARTIC OF MORT/CHARGE *****

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21/04/9221 April 1992 PARTIC OF MORT/CHARGE *****

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06/12/916 December 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/02/9124 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/02/9124 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/05/8914 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/02/8920 February 1989 88(3) CONTRACT

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20/02/8920 February 1989 ALLOTS 300988 24826x�1 ORD

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/11/8824 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8824 November 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: G OFFICE CHANGED 24/11/88 131 WHITEHILL ROAD WHITEHILL INDUSTRIAL ESTATE GLENROTHES KY6 2RP

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04/06/884 June 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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20/03/8620 March 1986 ALLOTMENT OF SHARES

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16/09/8316 September 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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