DOIG SPRING & ENGINEERING CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/186 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/176 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 06/10/176 October 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2017 |
| 15/08/1715 August 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2017 |
| 23/02/1723 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 |
| 29/02/1629 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2016 |
| 06/05/156 May 2015 | COURT ORDER INSOLVENCY:RE-APPOINTMENT AND REPLACEMENT OF LIQUIDATORS (19/03/2015) |
| 06/05/156 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 29/12/1429 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/12/1424 December 2014 | ORDER OF COURT - RESTORATION |
| 30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1131 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011 |
| 31/08/1131 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011 |
| 18/02/1018 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM |
| 12/02/1012 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/101 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/02/101 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2010 |
| 21/09/0921 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2009 |
| 28/07/0928 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/03/0925 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2009 |
| 01/11/081 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/10/0815 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/09/089 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA EVANS |
| 22/05/0822 May 2008 | S369(4) SHT NOTICE MEET 16/05/2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 14 CRAUFURD RISE MAIDENHEAD SL6 7LX |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | £ IC 22023/19525 16/12/00 £ SR 2498@1=2498 |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | £ IC 23569/22023 26/10/99 £ SR 1546@1=1546 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | £ IC 25629/23569 30/09/98 £ SR 2060@1=2060 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | £ IC 26109/25629 23/03/98 £ SR 480@1=480 |
| 18/02/9818 February 1998 | £ IC 36523/24809 23/12/97 £ SR 11714@1=11714 |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | £ IC 54299/36523 21/10/97 £ SR 17776@1=17776 |
| 11/11/9711 November 1997 | POS 04/08/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | ADOPT MEM AND ARTS 17/11/93 |
| 01/12/931 December 1993 | £ NC 90000/85000 17/11/93 |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | £ IC 64299/59299 13/08/92 £ SR 5000@1=5000 |
| 21/08/9221 August 1992 | S386 DISP APP AUDS 23/07/92 |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | £ IC 58000/55299 29/08/89 £ SR 2701@1=2701 |
| 31/08/8931 August 1989 | £ IC 59000/58000 £ SR 1000@1=1000 |
| 31/08/8931 August 1989 | £ IC 60000/59000 £ SR 1000@1=1000 |
| 07/07/897 July 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS |
| 26/07/8826 July 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 09/06/589 June 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/58 |
| 06/01/536 January 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/53 |
| 16/06/5216 June 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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