DIRECT ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1328 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM FAIRFIELD HOUSE 1 FAIRFIELD STREET BINGHAM NOTTINGHAM NG13 8FB ENGLAND |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | SAIL ADDRESS CHANGED FROM: C/O ASH ACCOUNTING LTD CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS UNITED KINGDOM |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ASH ACCOUNTING, CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HUDSON / 02/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SIMPSON / 02/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/094 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 44A GEDLING ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3FH |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ARTICLES OF ASSOCIATION |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 65 MOORE ROAD MAPPERLEY NOTTINGHAM NG3 6EJ |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 52 BUXTON AVENUE CARLTON NOTTINGHAM NG4 3RS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 55 KENRICK ROAD MAPPERLEY NOTTINGHAM NG3 6HQ |
| 11/12/9711 December 1997 | SALE OF BUSINESS 28/02/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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