DE GROOT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Restoration by order of the court |
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1010 February 2010 | APPLICATION FOR STRIKING-OFF |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AREND ROELF DRENTHE / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS AREND DRENTHE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: HIGH ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 0PJ |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | |
| 13/01/9213 January 1992 | S386 DISP APP AUDS 26/09/91 |
| 13/01/9213 January 1992 | ALTER MEM AND ARTS 26/09/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | AUDITOR'S RESIGNATION |
| 29/01/9129 January 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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