CompaniesInTheUK

PROJECT DNF LIMITED

Company number 01282162 ·

Dissolved

119 filings

Date Filing
26 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
21 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
16 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOEHLER View document
20 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
1 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 15/08/2012 View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 14/08/2012 View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JAN VERDENHALVEN View document
17 Jan 2011 DIVIDEND OF �600,000 BE PAID TO SOLE SHAREHOLDER AS ENTERED IN COMPANYS REGISTER OF MEMBERS 15/12/2010 View document
7 Jan 2011 COMPANY NAME CHANGED P. G. LAWTON (INDUSTRIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 07/01/11 View document
7 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
9 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL PICHLER View document
25 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LANCE HILL View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 DIRECTOR APPOINTED JUERGEN WOLFGANG KOEHLER View document
13 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR APPOINTED CLEMENS WALTER HAUSWIRTH View document
5 Jan 2009 DIRECTOR RESIGNED JOHN PRITCHARD View document
16 Dec 2008 DIRECTOR RESIGNED BERNHARD KOTTMANN View document
16 Dec 2008 DIRECTOR APPOINTED JOACHIM KENNETH BECKER View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
19 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 DIRECTOR RESIGNED View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 SECRETARY RESIGNED View document
7 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
19 Oct 2004 AUDITOR'S RESIGNATION View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 AUDITOR'S RESIGNATION View document
5 Jan 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
9 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2003 AUDITOR'S RESIGNATION View document
15 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2002 SECRETARY RESIGNED View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 AUDITOR'S RESIGNATION View document
22 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 SECRETARY RESIGNED View document
29 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 DIRECTOR RESIGNED View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Mar 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
21 Feb 2000 DIRECTOR RESIGNED View document
21 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2000 S366A DISP HOLDING AGM 04/02/00 S252 DISP LAYING ACC 04/02/00 S386 DIS APP AUDS 04/02/00 View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Feb 2000 NEW SECRETARY APPOINTED View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Dec 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jan 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1998 DIRECTOR RESIGNED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 C/O HAMMOND SUDDARDS MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET View document
21 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 UNIT 6 AND 7 STATION INDUSTRIAL PARK LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6AD View document
1 Sep 1997 DIRECTOR RESIGNED View document
1 Sep 1997 SECRETARY RESIGNED View document
21 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
22 Nov 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View document
21 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 Nov 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
22 Mar 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Dec 1994 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS View document
1 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
9 Jan 1994 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS View document
22 Dec 1992 RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS View document
19 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
23 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
19 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
7 Dec 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
18 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
22 Nov 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
11 Jan 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
11 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
29 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
29 Sep 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
13 Jun 1986 REGISTERED OFFICE CHANGED ON 13/06/86 FROM: G OFFICE CHANGED 13/06/86 WEST HADLOW ALBERT PROMENADE HALIFAX WEST YORKSHIRE View document
18 Oct 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document