CZARNECKI ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | APPLICATION FOR STRIKING-OFF |
| 26/02/1226 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 8 April 2011 |
| 27/02/1127 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 8 April 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STEFAN CZARNECKI / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DAVINA MARION CZARNECKA / 01/10/2009 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 8 April 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 BOWYER WALK ASCOT BERKSHIRE SL5 8QS |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL CZARNECKA / 01/01/2009 |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 8 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 1 TITHE CLOSE VIRGINIA WATER SURREY GU25 4DJ |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/04 |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 1 BOWYER WALK ASCOT BERKSHIRE SL5 8QS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/99 |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED D'ASIMAR REMOVAL COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/98 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/97 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 49 JERSEY ROAD HESTON MIDDLESEX TW5 0TR |
| 09/06/959 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/95 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 21 THIRKLEBY CLOSE SLOUGH BERKSHIRE SL1 3XY |
| 08/02/958 February 1995 | RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/94 |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/93 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/92 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 49 JERSEY ROAD HESTON HOUNSLOW TW5 0TR |
| 16/04/9216 April 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/91 |
| 25/06/9125 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 08/04 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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