DAE SYSTEMS LTD
Company number 06948069 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 | View document |
| 10 Jul 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | View document |
| 1 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 1 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORRISON | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC AIR ENGINEERING UK LIMITED | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 11 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 4 Jan 2016 | COMPANY NAME CHANGED COLSTON ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/16 | View document |
| 22 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CAWTHRA MORRISON / 02/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN MORRISON / 02/06/2014 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM | View document |
| 30 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER LOCKWOOD | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM BRUNEL PARK BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NQ | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MS SHARON CAWTHRA MORRISON | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR JEREMY IAN MORRISON | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD | View document |
| 9 Oct 2012 | CURREXT FROM 31/07/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 591 | View document |
| 10 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRAYLEY GOAD | View document |
| 25 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAYLEY GOAD / 30/06/2010 · 2 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 30/06/2010 | View document |
| 20 Jul 2010 | CHANGE PERSON AS SECRETARY · 1 page | View document |
| 4 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 20 Aug 2009 | ADOPT ARTICLES 30/07/2009 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED BRAYLEY GOAD | View document |
| 20 Aug 2009 | CURREXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 20 Aug 2009 | SECRETARY APPOINTED ROGER LOCKWOOD | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |