DERWENT TECHNICAL SERVICE (MALTON) LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via compulsory strike-off

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09/01/249 January 2024 Final Gazette dissolved via compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Previous accounting period shortened from 2023-08-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-08-31

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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16/10/1916 October 2019 31/08/19 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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05/03/185 March 2018 31/08/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/08/1512 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MRS WENDY HARDY

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 12 NEWBIGGIN MALTON NORTH YORKSHIRE YO17 7JF

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN HARDY / 06/08/2010

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19/06/1019 June 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD TOOTH

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/01/0414 January 2004 DIRECTOR RESIGNED

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29/09/0329 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/09/029 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 SECRETARY RESIGNED

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06/08/016 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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