DEESIDE ASSEMBLY LIMITED

Company number 01173264 · Monitor this company

Dissolved

135 filings

Date	Filing
4 Aug 2021	Final Gazette dissolved following liquidation	View document
1 Jul 2015	Final Gazette dissolved following liquidation · 1 page	View document
27 Mar 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
27 Mar 2014	SPECIAL RESOLUTION TO WIND UP	View document
27 Mar 2014	DECLARATION OF SOLVENCY	View document
25 Mar 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · PARK WORKS · BAGILLT ROAD · GREENFIELD · HOLYWELL FLINTSHIRE · CH8 7EP	View document
19 Feb 2014	COMPANY NAME CHANGED SHOTBLAST ENGINEERING SERVICES LIMITED · CERTIFICATE ISSUED ON 19/02/14	View document
19 Feb 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
5 Jan 2014	SALE OF COMPANY 13/09/2013	View document
15 Dec 2013	Annual return made up to 22 November 2013 with full list of shareholders	View document
10 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
10 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Dec 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD LEE	View document
11 Jun 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
2 May 2013	SECRETARY APPOINTED RICHARD GEOFFREY LEE	View document
25 Apr 2013	SECRETARY APPOINTED BRIAN LESLIE PALMER	View document
21 Apr 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
3 Aug 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
19 Apr 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
17 Apr 2012	APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER	View document
12 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 01/12/2011	View document
13 Jan 2012	Annual return made up to 6 December 2011 with full list of shareholders	View document
22 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
13 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE · 1 page	View document
15 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER BURGESS · 1 page	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS · 1 page	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages	View document
7 Jan 2011	Annual return made up to 6 December 2010 with full list of shareholders · 10 pages	View document
7 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY LEE / 31/07/2010 · 2 pages	View document
2 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
3 Jun 2010	Annual accounts, small company total exemption, made up to 30 November 2009	View document
5 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
28 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
20 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KEOGH / 01/10/2009	View document
22 Dec 2009	Annual return made up to 6 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FELICIELLO / 01/10/2009 · 2 pages	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BURGESS / 01/10/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURGESS / 01/10/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARY BURGESS / 01/10/2009 · 2 pages	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY LEE / 01/10/2009	View document
14 Sep 2009	Annual accounts, small company total exemption, made up to 30 November 2008	View document
19 Mar 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
19 Mar 2009	DIRECTOR APPOINTED RICHARD GEOFFREY LEE	View document
18 Mar 2009	DIRECTOR APPOINTED ROGER MICHAEL BURGESS	View document
18 Mar 2009	DIRECTOR APPOINTED BRIAN LESLIE PALMER	View document
18 Jun 2008	Annual accounts, small company total exemption, made up to 30 November 2007	View document
30 Apr 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	View document
27 Jan 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	View document
14 Mar 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	View document
16 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
19 Nov 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Nov 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Nov 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
19 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2004	AUDITOR'S RESIGNATION	View document
16 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; AMEND	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
1 Feb 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
11 Feb 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	View document
3 Apr 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
12 Mar 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
9 Feb 2001	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2000	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
7 Apr 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
2 Feb 1999	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
12 Mar 1998	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/97	View document
7 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/08/94	View document
15 Feb 1995	NEW SECRETARY APPOINTED	View document
15 Feb 1995	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1995	RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93	View document
17 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1994	RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
15 Dec 1992	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
2 Feb 1992	RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS	View document
2 Feb 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91	View document
10 Jan 1992	� NC 100000/1000000 30/08/91	View document
10 Jan 1992	NC INC ALREADY ADJUSTED 30/08/91	View document
13 Dec 1991	BALANCE SHEET	View document
13 Dec 1991	AUDITORS' STATEMENT	View document
13 Dec 1991	AUDITORS' REPORT	View document
13 Dec 1991	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
13 Dec 1991	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
13 Dec 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Dec 1991	REREGISTRATION PRI-PLC 02/12/91	View document
13 Dec 1991	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
25 Mar 1991	RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS	View document
25 Mar 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90	View document
21 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
1 Mar 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
14 Jun 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS	View document
4 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Dec 1987	FULL ACCOUNTS MADE UP TO 31/08/87	View document
9 Dec 1987	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1987	ALTER MEM AND ARTS 150587	View document
27 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
11 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86	View document
11 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85	View document
11 Dec 1986	RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS	View document
4 Jul 1986	NEW DIRECTOR APPOINTED	View document
13 May 1986	DIRECTOR RESIGNED	View document