D E P FABRICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/259 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 23/05/2523 May 2025 | Statement of affairs |
| 23/05/2523 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Registered office address changed from Unit 33 Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Fts Recovery, Ground Floor, Baird House Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 2025-05-21 |
| 29/08/2429 August 2024 | Appointment of Mr Graeme Bland as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-29 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 07/02/237 February 2023 | Appointment of Miss Danielle Marie Bland as a secretary on 2023-01-25 |
| 07/02/237 February 2023 | Cessation of James Malcolm Bage as a person with significant control on 2023-01-25 |
| 07/02/237 February 2023 | Termination of appointment of James Malcolm Bage as a director on 2023-01-25 |
| 20/12/2220 December 2022 | Notification of Suzanna Michelle Bland as a person with significant control on 2022-12-01 |
| 20/12/2220 December 2022 | Cessation of Robert Evens as a person with significant control on 2022-12-01 |
| 16/12/2216 December 2022 | Appointment of Mrs Suzanna Michelle Bland as a director on 2022-12-03 |
| 20/10/2220 October 2022 | Termination of appointment of Alexander Bage as a director on 2022-02-18 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 11/05/2111 May 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BAGE / 03/09/2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 01/09/201 September 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAGE / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BAGE / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAGE / 29/08/2019 |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN EVENS / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / REV ROBERT EVENS / 29/08/2019 |
| 24/06/1924 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BAGE / 02/01/2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVENS |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BAGE / 01/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN EVENS / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM BAGE / 01/10/2009 |
| 27/09/1027 September 2010 | CURREXT FROM 30/03/2010 TO 29/09/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 06/11/096 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 22/11/0322 November 2003 | £ NC 1000/30000 07/11/ |
| 22/11/0322 November 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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