DEREK WALLACE CONTROL ENGINEERING LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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13/03/2413 March 2024 Application to strike the company off the register

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22/02/2422 February 2024 Confirmation statement made on 2024-01-31 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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03/11/203 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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17/02/1217 February 2012 SECRETARY APPOINTED MRS CAROLYN ANN WALLACE

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17/02/1217 February 2012 DIRECTOR APPOINTED MR DEREK WILLIAM WALLACE

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17/02/1217 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 100

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15/02/1215 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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