DEFABS ENGINEERING LIMITED

Company number 07410801 ·

Dissolved

62 filings

Date Filing
15 Oct 2024 Final Gazette dissolved following liquidation View document
15 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Jul 2024 Notice of move from Administration to Dissolution · 43 pages View document
15 Feb 2024 Administrator's progress report · 41 pages View document
10 Aug 2023 Administrator's progress report · 40 pages View document
3 Jul 2023 Notice of extension of period of Administration · 3 pages View document
17 Feb 2023 Administrator's progress report · 40 pages View document
27 Sep 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 · 2 pages View document
4 Apr 2022 Satisfaction of charge 074108010005 in full · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
28 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
28 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 PREVSHO FROM 31/12/2020 TO 31/10/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES View document
12 Mar 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
17 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER JENNINGS / 15/04/2015 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074108010004 View document
21 Dec 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
15 Dec 2015 SECOND FILING FOR FORM SH01 View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Feb 2015 20/02/15 STATEMENT OF CAPITAL GBP 100 View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 20/12/12 STATEMENT OF CAPITAL GBP 10000 View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER JENNINGS / 18/10/2011 View document
28 Jul 2011 PREVSHO FROM 31/01/2012 TO 30/06/2011 View document
21 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Feb 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM UNIT 1 RAYNESWAY PARK DRIVE DERBY DE21 7BH View document
11 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Nov 2010 CURREXT FROM 31/10/2011 TO 31/01/2012 View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM STERNE HOUSE LODGE LANE DERBY DE1 3WD UNITED KINGDOM View document
28 Oct 2010 DIRECTOR APPOINTED DAVID PETER JENNINGS View document
28 Oct 2010 COMPANY NAME CHANGED NELCO FIVE LIMITED CERTIFICATE ISSUED ON 28/10/10 View document
26 Oct 2010 CHANGE OF NAME 20/10/2010 View document
18 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document