D & S (ENGINEERING FACILITIES) LIMITED

Company number 04053075 ·

Dissolved

65 filings

Date Filing
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
6 Dec 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALTON / 25/01/2012 View document
19 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM View document
2 Mar 2012 COMPANY NAME CHANGED T CLARKE NORTH WEST LIMITED CERTIFICATE ISSUED ON 02/03/12 View document
2 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jan 2012 DIRECTOR APPOINTED MR MARTIN ROBERT WALTON View document
25 Jan 2012 COMPANY NAME CHANGED ANGLIA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/01/12 View document
21 Dec 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011 View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 15/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL EDWARDS / 15/08/2010 View document
8 Jul 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH View document
7 Jul 2010 SECRETARY APPOINTED MR MARTIN ROBERT WALTON View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Sep 2009 APT DIR 10/09/2009 View document
21 Sep 2009 DIRECTOR APPOINTED MARK LAWRENCE View document
7 Sep 2009 SECRETARY APPOINTED MS VICTORIA FRENCH View document
7 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / BEMAH AMISSAH-ARTHUR / 01/04/2008 View document
24 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE View document
1 Apr 2007 DIRECTOR RESIGNED View document
18 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
20 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
20 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
11 Nov 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
28 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED View document
30 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
21 Jul 2004 EXEMPTION FROM APPOINTING AUDITORS View document
8 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
13 Jun 2003 EXEMPTION FROM APPOINTING AUDITORS View document
5 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
2 Oct 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
7 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 DIRECTOR RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document