CompaniesInTheUK

DEFABS ENGINEERING SYSTEMS LIMITED

Company number 04869006 ·

Dissolved

44 filings

Date Filing
23 Jul 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Apr 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014 View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM · 3 CENTRO PLACE · PRIDE PARK · DERBY · DE24 8RF View document
18 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 View document
19 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 View document
19 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 View document
3 Aug 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CLARKE STREET DERBY DERBYSHIRE DE1 2BU View document
14 Jul 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009005 View document
14 Jul 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009005,00007237 View document
16 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011:LIQ. CASE NO.1 View document
22 Dec 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
17 Nov 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
27 Oct 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00009005 View document
10 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
24 Feb 2010 SECRETARY APPOINTED MRS JANE ANNE SEDGWICK View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON HENSHAW View document
24 Feb 2010 APPOINTMENT TERMINATED, SECRETARY GORDON HENSHAW View document
30 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
10 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON HENSHAW / 17/10/2007 View document
29 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
31 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
17 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
29 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
20 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
17 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
9 Oct 2003 NC INC ALREADY ADJUSTED 01/10/03 View document
9 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2003 � NC 1000/187500 01/10 View document
9 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 SAINT MICHAELS COURT SAINT MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ View document
9 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 View document
2 Oct 2003 COMPANY NAME CHANGED FB&B 1 LIMITED CERTIFICATE ISSUED ON 02/10/03 View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document