DYNATEST U.K. LIMITED
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
23/06/2123 June 2021 | Application to strike the company off the register |
09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/06/1629 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRINE GULDMANN |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR CHRISTIAN LAANG NIELSEN |
29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LAANG NIELSEN / 29/04/2016 |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TORBEN SORENSEN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/09/1518 September 2015 | DIRECTOR APPOINTED ENGINEER ADRIAN RICHARD ERNEST SMALL |
29/06/1529 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR TORBEN ANKER SORENSEN |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MADSEN |
19/08/1419 August 2014 | DIRECTOR APPOINTED MRS TRINE GULDMANN |
06/06/146 June 2014 | DIRECTOR APPOINTED DIRECTOR JAKOB FIND MADSEN |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SORENSEN |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS |
06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK EBSKAMP |
31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WORMALD / 01/06/2011 |
23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
19/06/1119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK WORMALD / 01/06/2011 |
21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOOTH HARRIS / 01/10/2009 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SORENSEN / 01/10/2009 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK EBSKAMP / 01/10/2009 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WORMALD / 01/10/2009 |
19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 15 TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD DERBYSHIRE S41 0TZ UNITED KINGDOM |
14/07/0914 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/05/0919 May 2009 | DIRECTOR APPOINTED DR FRANK EBSKAMP |
09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/07/088 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR TORBEN SKAANILD |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR FINN ANDERSEN |
14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNIT 3 MARQUIS COURT MARQUIS DRIVE RAWDON BUSINESS PARK MOIRA DERBYSHIRE DE12 6EJ |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
07/10/037 October 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/06/033 June 2003 | DIRECTOR RESIGNED |
06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
31/12/0131 December 2001 | AUDITOR'S RESIGNATION |
12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
04/07/014 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/07/9825 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/08/951 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: BDO BINDER HAMLYN 206 DERBY ROAD NOTTINGHAM NG7 1NQ |
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 |
14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: HUGHES & CO, LATCHMORE HOUSE, 99/101 LONDON ROAD,COWPLAIN, WATERLOOVILLE, HANTS,PO8 8XJ. |
15/01/9415 January 1994 | AUDITOR'S RESIGNATION |
02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
22/07/9322 July 1993 | DIRECTOR RESIGNED |
22/07/9322 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 202 LONDON ROAD NORTHEND PORTSMOUTH HAMPSHIRE PO2 9JE |
03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
29/05/9129 May 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
25/07/9025 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
05/09/895 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/06/8827 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
03/06/873 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
02/04/872 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
04/06/864 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
26/11/8426 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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