D C T CIVIL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
08/06/238 June 2023 | Compulsory strike-off action has been suspended |
08/06/238 June 2023 | Compulsory strike-off action has been suspended |
09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENSMAN |
22/08/1722 August 2017 | ORDER OF COURT - RESTORATION |
09/09/169 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/09/1522 September 2015 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 09/09/2016 |
07/07/157 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
21/05/1521 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2015 |
20/03/1520 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014 |
08/12/148 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
06/08/146 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2014 |
19/03/1419 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
27/02/1427 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/02/1417 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM LANCASHIRE OL9 6HT |
14/01/1414 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
16/08/1316 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
16/05/1316 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 400000 |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALSOP |
14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
28/12/1128 December 2011 | DIRECTOR APPOINTED LEE STRINGER |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENSMAN / 31/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK THOMPSON / 31/12/2009 |
02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK ASHTON / 31/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD VINCENT ALSOP / 31/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREENHALGH / 31/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMNER / 31/12/2009 |
17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | SECTION 519 |
17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | SECRETARY RESIGNED |
27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PROSPECT HOUSE GEORGE ST SHAW OLDHAM LANCS OL2 8DX |
20/06/0620 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
03/05/053 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | SECRETARY RESIGNED |
03/05/053 May 2005 | NEW SECRETARY APPOINTED |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | £ IC 111108/83334 30/07/04 £ SR 27774@1=27774 |
16/08/0416 August 2004 | £ IC 166664/138886 31/05/04 £ SR 27778@1=27778 |
16/08/0416 August 2004 | £ IC 138886/111108 30/06/04 £ SR 27778@1=27778 |
22/06/0422 June 2004 | £ IC 249998/222220 29/02/04 £ SR 27778@1=27778 |
22/06/0422 June 2004 | £ IC 194442/166664 31/03/04 £ SR 27778@1=27778 |
22/06/0422 June 2004 | £ IC 222220/194442 30/04/04 £ SR 27778@1=27778 |
06/04/046 April 2004 | £ SR 83334@1 30/06/03 |
06/04/046 April 2004 | £ IC 444444/249998 31/01/04 £ SR 194446@1=194446 |
27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
09/04/039 April 2003 | £ NC 250000/694444 25/03 |
09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/0222 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/03/9625 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
10/02/9510 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
07/02/957 February 1995 | DIRECTOR RESIGNED |
28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
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 |
05/11/945 November 1994 | DIRECTOR RESIGNED |
06/09/946 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
06/02/946 February 1994 | ALTER MEM AND ARTS 15/12/93 |
25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
27/05/9327 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/935 April 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9318 January 1993 | DIRECTOR RESIGNED |
17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | DIRECTOR RESIGNED |
28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
12/02/9012 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/894 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | £ NC 25000/250000 |
06/09/886 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/88 |
08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
19/05/8719 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 68 MANCHESTER RD OLDHAM LANCS |
27/11/8627 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
12/03/8112 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/81 |
30/09/8030 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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