D & E SERVICES LIMITED
Company number 02909012 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 15 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-21 · 20 pages | View document |
| 10 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-21 · 23 pages | View document |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 6 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O NUNN HAYWARD THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DONALD GRAY | View document |
| 26 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN READ / 17/03/2013 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOTIS PETRIDIS / 17/03/2013 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 66-70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW | View document |
| 2 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 52.70 | View document |
| 25 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY GOODWIN | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 57 | View document |
| 24 Jan 2012 | CHAIRPERSON APPOINTED/QUORUM WAS PRESENT/INTERESTS IN THE PROPOSED TRANSACTIONS/BUSINESS MEETING/DOCUMENTS PRODUCED AT MEETING/APPROVED PURCHASE OF SHARES 04/01/2012 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 71 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAY / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2010 | ADOPT ARTICLES 16/12/2009 | View document |
| 5 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR HENRY HADDOW GOODWIN | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN READ | View document |
| 14 Sep 2009 | S-DIV | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | S366A DISP HOLDING AGM 19/09/05 | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 11/13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX | View document |
| 27 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 28 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Mar 1994 | SECRETARY RESIGNED | View document |
| 16 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |