DCP CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-18 |
| 15/11/2115 November 2021 | Termination of appointment of Brian William Neal as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Cessation of Brian William Neal as a person with significant control on 2020-02-19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/06/193 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 24/09/1724 September 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/12/1413 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEAL |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM APPLEGROVE FORM LOWER TYSOE STRATFORD ON AVON WARWICKSHIRE CV35 0BN ENGLAND |
| 02/09/132 September 2013 | COMPANY NAME CHANGED F M PLANT LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEAL |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM APPLEGROVE HOOK NORTON ROAD SIBFORD FERRIS BANBURY OXFORDSHIRE OX15 5QN ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR BRIAN WILLIAM NEAL |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
| 22/07/1222 July 2012 | SECRETARY APPOINTED MRS SUSAN JANE NEAL |
| 23/12/1123 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM NEAL / 24/11/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE AND OWEN MANAGEMENT SERVICES LIMITED / 05/03/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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