DG HOLMES ENGINEERING LIMITED
Company number 05654608 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Nov 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 21 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 21 Oct 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Registered office address changed from Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to C/O Gainesrobson Insolvency Ltd, Carrwood Park Selby Road Leeds LS15 4LG on 2021-10-21 · 2 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN HOLMES | View document |
| 9 Nov 2012 | SECRETARY APPOINTED MR SIMON ANDREW HELLEWELL | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |