DISS ELECTRICAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1122 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009466,00008772 |
| 05/01/115 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE SMITH / 17/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS SMITH |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | COMPANY NAME CHANGED CHAPMAN & CO. (DISS) LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | WD 08/02/89 AD 10/02/89--------- � SI 98@1=98 � IC 2/100 |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: G OFFICE CHANGED 05/09/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HY |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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