D'MARCO ENGINEERING LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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18/03/2118 March 2021 PREVSHO FROM 30/09/2021 TO 28/02/2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/05/2026 May 2020 CESSATION OF COLIN DONALD GROVE AS A PSC

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26/05/2026 May 2020 DIRECTOR APPOINTED MRS MARLENE GROVE

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26/05/2026 May 2020 CESSATION OF DEREK MICHAEL GROVE AS A PSC

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN GROVE

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY COLIN GROVE

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15/04/2015 April 2020 DIRECTOR APPOINTED MR JAMES ELLIOTT GROVE

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ELLIOTT GROVE

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM D'MARCO BOTTINGS INDUSTRIAL ESTATE BOTLEY CURDRIDGE SOUTHAMPTON SO30 2DY

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31/10/1831 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GROVE / 31/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 30/09/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY DEREK GROVE

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30/05/1730 May 2017 SECRETARY APPOINTED MR COLIN GROVE

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK GROVE

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALD GROVE / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL GROVE / 02/11/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 COMPANY NAME CHANGED LEWVIL ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/08/03

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0216 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/11/9922 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/998 February 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 5 SPRINGVALE COWPLAIN HANTS PO8 9DA

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08/02/998 February 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/11/9713 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/11/9516 November 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/11/9325 November 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/11/9220 November 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/06/9221 June 1992 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS

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21/06/9221 June 1992 REGISTERED OFFICE CHANGED ON 21/06/92

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13/12/9013 December 1990 RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/04/9019 April 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/04/8820 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/12/8618 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/01/7514 January 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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