DOUBLE M ENGINEERING LIMITED
Company number 03914392 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 | View document |
| 14 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1 | View document |
| 13 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE | View document |
| 21 Dec 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Apr 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 27 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PHILLIPS / 21/01/2015 | View document |
| 20 May 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PHILLIPS / 02/12/2013 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY PHILLIPS / 02/12/2013 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK PHILLIPS / 02/12/2013 | View document |
| 18 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039143920004 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039143920003 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 14 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 5 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PHILLIPS / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY PHILLIPS / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK PHILLIPS / 01/10/2009 | View document |
| 16 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 23 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |