DANIEL INDUSTRIES LIMITED

Company number 03313193 ·

Dissolved

104 filings

Date Filing
16 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
30 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2020 APPLICATION FOR STRIKING-OFF View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TERESA FIELD View document
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
4 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL View document
12 Sep 2011 DIRECTOR APPOINTED MR JEREMY ROWLEY View document
23 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 01/03/2010 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
5 Jan 2010 SECRETARY APPOINTED MS TERESA FIELD View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL View document
19 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Feb 2009 EXEMPTION FROM APPOINTING AUDITORS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
15 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 DIRECTOR RESIGNED View document
23 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 DIRECTOR RESIGNED View document
25 Aug 2004 DIRECTOR RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2002 S366A DISP HOLDING AGM 29/07/02 View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 S252 DISP LAYING ACC 29/07/02 View document
25 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
29 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SWINTON GRANGE MALTON YORK NORTH YORKSHIRE YO17 6QR View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 NEW SECRETARY APPOINTED View document
10 Jul 2001 NEW SECRETARY APPOINTED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
1 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
24 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
2 May 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
24 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1997 COMPANY NAME CHANGED DANIEL EUROPE LIMITED CERTIFICATE ISSUED ON 20/05/97 View document
1 May 1997 NEW SECRETARY APPOINTED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 DIRECTOR RESIGNED View document
1 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
1 May 1997 SECRETARY RESIGNED View document
5 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document