DEFABS ENGINEERING LIMITED

Company Documents

Date	Description
15/10/2415 October 2024	Final Gazette dissolved following liquidation View Document
15/10/2415 October 2024	Final Gazette dissolved following liquidation View Document
15/07/2415 July 2024	Notice of move from Administration to Dissolution View Document
15/02/2415 February 2024	Administrator's progress report View Document
10/08/2310 August 2023	Administrator's progress report View Document
03/07/233 July 2023	Notice of extension of period of Administration View Document
17/02/2317 February 2023	Administrator's progress report View Document
27/09/2227 September 2022	Registered office address changed from Pkf Smith Cooper St. Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27 View Document
04/04/224 April 2022	Satisfaction of charge 074108010005 in full View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-18 with no updates View Document
28/01/2128 January 2021	31/12/19 TOTAL EXEMPTION FULL View Document
28/01/2128 January 2021	31/10/20 TOTAL EXEMPTION FULL View Document
28/01/2128 January 2021	PREVSHO FROM 31/12/2020 TO 31/10/2020 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
26/10/2026 October 2020	CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES View Document
12/03/2012 March 2020	PREVEXT FROM 30/06/2019 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View Document
17/12/1817 December 2018	30/06/18 TOTAL EXEMPTION FULL View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
19/12/1719 December 2017	30/06/17 TOTAL EXEMPTION FULL View Document
18/10/1718 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER JENNINGS / 15/04/2015 View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
20/03/1720 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/12/166 December 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
29/03/1629 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 074108010004 View Document
21/12/1521 December 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document

15/12/1515 December 2015	SECOND FILING FOR FORM SH01 View Document
20/11/1520 November 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
25/02/1525 February 2015	20/02/15 STATEMENT OF CAPITAL GBP 100 View Document
22/01/1522 January 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
03/11/143 November 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
17/01/1417 January 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
31/10/1331 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
26/06/1326 June 2013	20/12/12 STATEMENT OF CAPITAL GBP 10000 View Document
26/03/1326 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
09/11/129 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
03/04/123 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
02/04/122 April 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
23/11/1123 November 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
23/11/1123 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER JENNINGS / 18/10/2011 View Document
28/07/1128 July 2011	PREVSHO FROM 31/01/2012 TO 30/06/2011 View Document
21/07/1121 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/07/1114 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/07/119 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/02/119 February 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM UNIT 1 RAYNESWAY PARK DRIVE DERBY DE21 7BH View Document
11/12/1011 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/11/1011 November 2010	CURREXT FROM 31/10/2011 TO 31/01/2012 View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN View Document
28/10/1028 October 2010	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM STERNE HOUSE LODGE LANE DERBY DE1 3WD UNITED KINGDOM View Document
28/10/1028 October 2010	DIRECTOR APPOINTED DAVID PETER JENNINGS View Document
28/10/1028 October 2010	COMPANY NAME CHANGED NELCO FIVE LIMITED CERTIFICATE ISSUED ON 28/10/10 View Document
26/10/1026 October 2010	CHANGE OF NAME 20/10/2010 View Document
18/10/1018 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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