D.J. STANTON ENGINEERING LIMITED

Company Documents

DateDescription
20/10/1820 October 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/07/1820 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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18/05/1818 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 4 SOUTH BAR STREET BANBURY OXON OX16 9AA

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07/04/177 April 2017 DECLARATION OF SOLVENCY

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07/04/177 April 2017 SPECIAL RESOLUTION TO WIND UP

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07/04/177 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1728 March 2017 31/10/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 PREVSHO FROM 31/12/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/11/1511 November 2015 RETURN OF PURCHASE OF OWN SHARES

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11/11/1511 November 2015 05/10/15 STATEMENT OF CAPITAL GBP 550

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM STATION ROAD HOOK NORTON BANBURY OXON OX15 5LS UNITED KINGDOM

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17/07/1317 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/07/139 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/07/1223 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM HOOK NORTON NR BANBURY OXON

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/06/099 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/06/0518 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9810 June 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/05/9720 May 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9617 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/05/9317 May 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/924 July 1992 DIRECTOR RESIGNED

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26/05/9226 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/05/9131 May 1991 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS

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06/04/906 April 1990 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/10/8813 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/06/886 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8712 August 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FIRST GAZETTE

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24/09/8424 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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18/05/6118 May 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/5725 November 1957 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/57

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