DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED

Company number 00587451 ·

Dissolved

115 filings

Date Filing
11 Feb 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 View document
11 Nov 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
24 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010 View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MAZARS LLP MERCHANT EXCHANGE WHITWORTH STREET WEST MANCHESTER M1 5WG View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 View document
18 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Sep 2009 STATEMENT OF AFFAIRS/4.19 View document
8 Sep 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU View document
14 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 ALTER ARTICLES 22/09/2008 View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
8 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
17 Sep 2002 S366A DISP HOLDING AGM 09/09/02 View document
27 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2001 DIRECTOR RESIGNED View document
17 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 May 2001 LOCATION OF REGISTER OF MEMBERS View document
22 May 2001 LOCATION OF DEBENTURE REGISTER View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK RUSCOMBE READING RG10 9JU View document
18 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
12 Oct 2000 NEW SECRETARY APPOINTED View document
12 Oct 2000 SECRETARY RESIGNED View document
28 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 395, GEORGE ROAD, ERDINGTON, BIRMINGHAM 13 View document
3 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
15 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
14 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Nov 1996 NEW SECRETARY APPOINTED View document
13 Nov 1996 SECRETARY RESIGNED View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
11 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
31 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1996 288 View document
31 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/95 View document
19 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Oct 1994 363X View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Oct 1993 363X View document
13 Oct 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
3 Nov 1992 363B View document
9 Jul 1992 DIRECTOR RESIGNED View document
9 Jul 1992 288 View document
17 Mar 1992 288 View document
17 Mar 1992 DIRECTOR RESIGNED View document
13 Mar 1992 288 View document
13 Mar 1992 DIRECTOR RESIGNED View document
13 Mar 1992 288 View document
13 Mar 1992 288 View document
13 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 288 View document
5 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1991 DIRECTOR RESIGNED View document
14 Nov 1991 288 View document
7 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
11 Oct 1991 363X View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1990 SECRETARY'S PARTICULARS CHANGED View document
27 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Oct 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
1 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Jun 1988 NEW DIRECTOR APPOINTED View document
6 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
5 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Jan 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View document
27 Jun 1986 NEW SECRETARY APPOINTED View document
15 May 1986 SECRETARY RESIGNED View document
9 May 1986 NEW DIRECTOR APPOINTED View document
8 Aug 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/74 View document
4 Dec 1964 PARTICULARS OF MORTGAGE/CHARGE View document