DIRECT ENGINEERING SERVICES LIMITED
Company number 03112797 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · FAIRFIELD HOUSE 1 FAIRFIELD STREET · BINGHAM · NOTTINGHAM · NG13 8FB · ENGLAND | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O ASH ACCOUNTING LTD CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS UNITED KINGDOM | View document |
| 13 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ASH ACCOUNTING, CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HUDSON / 02/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SIMPSON / 02/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 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 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 65 MOORE ROAD MAPPERLEY NOTTINGHAM NG3 6EJ | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 52 BUXTON AVENUE CARLTON NOTTINGHAM NG4 3RS | View document |
| 6 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 55 KENRICK ROAD MAPPERLEY NOTTINGHAM NG3 6HQ | View document |
| 11 Dec 1997 | SALE OF BUSINESS 28/02/97 | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 30 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |