DANELOCK ENGINEERING LIMITED
Company number 03084009 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM · I2 MANSFIELD OFFICE SUITE 2:1 · HAMILTON COURT OAKHAM BUSINESS PARK · MANSFIELD · NOTTINGHAMSHIRE · NG18 5BR · ENGLAND | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PORTER | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED MRS GILLIAN ELAINE JOHNS | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHNS | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTT'S NG18 1BP | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELAINE JOHNS / 16/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD JOHNS / 16/11/2010 | View document |
| 1 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM 11 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 10 MELBOURNE COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 3LZ | View document |
| 31 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 SUITE 2.2 LITCHURCH PLAZA LITCHURCH LANE DERBY DERBYSHIRE DE24 8AA | View document |
| 7 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 WINDSOR INDUSTRIAL PARK HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1QF | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 THE SQUIRRELS SCARBROUGH CLOSE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9QF | View document |
| 31 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | NC INC ALREADY ADJUSTED 22/09/95 | View document |
| 31 Oct 1995 | ALTER MEM AND ARTS 22/09/95 | View document |
| 31 Oct 1995 | Resolutions · 5 pages | View document |
| 31 Oct 1995 | � NC 100/40000 22/09/95 | View document |
| 31 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | 395 · 4 pages | View document |
| 25 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Sep 1995 | COMPANY NAME CHANGED DANELOCK LIMITED CERTIFICATE ISSUED ON 22/09/95 | View document |
| 21 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |