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DISS ELECTRICAL ENGINEERING LIMITED

Company number 02287519

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16
28 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
28 Jan 2010 CH01 Director's details changed for Roy Leslie Smith on 17 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Nov 2008 288b Appointment Terminated Director marcus smith
18 Jan 2008 363a Return made up to 17/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
18 Jan 2007 363a Return made up to 17/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 363a Return made up to 17/01/06; full list of members
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
08 Mar 2005 288c Director's particulars changed
08 Mar 2005 288c Secretary's particulars changed;director's particulars changed
24 Jan 2005 363s Return made up to 17/01/05; full list of members
24 Jan 2005 363(288) Director's particulars changed
16 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004