DIREKT ENGINE COMPONENTS LIMITED

Company number 04079225 ·

Dissolved

40 filings

Date Filing
22 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
22 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Apr 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA SCHOLEFIELD View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 27/09/2010 View document
27 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
10 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
16 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Nov 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
13 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
25 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
12 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
27 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document