D BOYD ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/01/126 January 2012 | FIRST GAZETTE |
| 26/10/1126 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 10 CRECA ANNAN DUMFRIESSHIRE DG12 6RP |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOYD / 01/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY RESIGNED IAN BOYD |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/03 |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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