DESIGN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF |
| 18/04/1418 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 11/04/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 19/04/01 |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 19/04/02 TO 31/12/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 19/04/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: ORWELL HOUSE SOUTER HEAD ROAD ABERDEEN AB12 3LF |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | DEC MORT/CHARGE ***** |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | DEC MORT/CHARGE ***** |
| 30/05/0030 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0020 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED CENTRECLIP LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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