DANE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/1121 April 2011 | APPLICATION FOR STRIKING-OFF |
11/03/1111 March 2011 | REDUCE ISSUED CAPITAL 07/03/2011 |
11/03/1111 March 2011 | STATEMENT BY DIRECTORS |
11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 1 |
11/03/1111 March 2011 | SOLVENCY STATEMENT DATED 07/03/11 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERTRAM / 01/09/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO ASPINALL / 01/09/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON HANNAM / 01/09/2010 |
16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS |
11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM |
15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM |
24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | SECRETARY RESIGNED |
29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/07/0514 July 2005 | SECRETARY RESIGNED |
05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/09/004 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | NC INC ALREADY ADJUSTED 24/09/96 |
26/09/9726 September 1997 | ALTER MEM AND ARTS 24/09/96 |
26/09/9726 September 1997 | NC INC ALREADY ADJUSTED 24/09/96 |
26/09/9726 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
09/09/979 September 1997 | |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/10/9421 October 1994 | |
21/10/9421 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
21/10/9421 October 1994 | DIRECTOR RESIGNED |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
29/09/9329 September 1993 | SECRETARY RESIGNED |
29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
29/09/9329 September 1993 | |
12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9223 October 1992 | |
23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
24/09/9224 September 1992 | |
24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/09/9127 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
27/09/9127 September 1991 | |
03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/10/9012 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
15/03/9015 March 1990 | DIRECTOR RESIGNED |
11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
05/10/895 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8920 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8810 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/8718 August 1987 | |
18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/08/8718 August 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
08/12/868 December 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
11/04/7411 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/74 |
11/08/6511 August 1965 | CERTIFICATE OF INCORPORATION |
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