Companies House does not verify the accuracy of the information filed

Advanced company search

DEESIDE ASSEMBLY LIMITED

Company number 01173264

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
01 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-03-21 LRESSP ‐ Special resolution to wind up on 2014-03-21
01 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
27 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AD01	Registered office address changed from Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP on 25 March 2014	View PDF Registered office address changed from Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CERTNM	Company name changed shotblast engineering services LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14	View PDF Company name changed shotblast engineering services LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of company 13/09/2013	View PDF Resolutions RES13 ‐ Sale of company 13/09/2013 - link opens in a new window - 3 pages (3 pages)
15 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 258,910	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 258,910 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	TM02	Termination of appointment of Richard Lee as a secretary	View PDF Termination of appointment of Richard Lee as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2013	AP03	Appointment of Richard Geoffrey Lee as a secretary	View PDF Appointment of Richard Geoffrey Lee as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP03	Appointment of Brian Leslie Palmer as a secretary	View PDF Appointment of Brian Leslie Palmer as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	TM02	Termination of appointment of Brian Palmer as a secretary	View PDF Termination of appointment of Brian Palmer as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?