DICOL PRECISION ENGINEERING (UK) LTD

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/10/1027 October 2010 APPLICATION FOR STRIKING-OFF

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR DIGGINS / 01/11/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILLIE PHYLLIS DIGGINS / 01/11/2009

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06/11/096 November 2009 CURREXT FROM 31/10/2009 TO 30/04/2010

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/03/0522 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/07/0222 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0221 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/03/984 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/12/9527 December 1995

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/01/956 January 1995

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06/08/946 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9412 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/949 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/949 January 1994

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/01/9317 January 1993

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/01/9228 January 1992

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26/02/9126 February 1991 252,366A,386 01/01/91

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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09/03/899 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 DIRECTOR RESIGNED

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08/04/888 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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08/04/888 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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12/03/8712 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/10/733 October 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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