D & D ENGINEERING (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-02-04 |
| 20/02/2420 February 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Registered office address changed from Stockholm Road Hull HU7 0XW to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-02-14 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Declaration of solvency |
| 07/02/247 February 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Appointment of Mr Samuel Thomas Robinson as a director on 2023-11-01 |
| 19/01/2419 January 2024 | Change of details for Mr Mark Gordon Robinson as a person with significant control on 2023-11-20 |
| 18/01/2418 January 2024 | Notification of Karen Elaine Robinson as a person with significant control on 2023-11-20 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-20 with updates |
| 15/01/2415 January 2024 | Secretary's details changed for Mrs Karen Elaine Robinson on 2023-11-20 |
| 15/01/2415 January 2024 | Change of details for Mr Mark Gordon Robinson as a person with significant control on 2023-11-20 |
| 15/01/2415 January 2024 | Director's details changed for Mark Gordon Robinson on 2023-11-20 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mark Gordon Robinson on 2022-05-17 |
| 17/05/2217 May 2022 | Secretary's details changed for Mrs Karen Elaine Robinson on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Mark Gordon Robinson as a person with significant control on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON ROBINSON |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MRS KAREN ELAINE ROBINSON |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | GBP IC 400/299 02/06/09 GBP SR 101@1=101 |
| 12/06/0912 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SHARES AGREEMENT OTC |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED ROLCO 202 LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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