- Company Overview for DEREK BENNETT ENGINEERING LIMITED (02619611)
- Filing history for DEREK BENNETT ENGINEERING LIMITED (02619611)
- People for DEREK BENNETT ENGINEERING LIMITED (02619611)
- More for DEREK BENNETT ENGINEERING LIMITED (02619611)
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) |
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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2020 | TM01 | Termination of appointment of Ian Cox as a director on 31 December 2019 | |
13 Jan 2020 | AP01 | Appointment of Ms Sarah Kelly Saville as a director on 31 December 2019 | |
09 Jan 2020 | PSC02 | Notification of Velocity Venture Capital Ltd as a person with significant control on 31 December 2019 | |
09 Jan 2020 | PSC07 | Cessation of Wdk Holdings Limited as a person with significant control on 31 December 2019 | |
22 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
17 Aug 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
19 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
26 Jun 2017 | PSC02 | Notification of Wdk Holdings Limited as a person with significant control on 16 December 2016 | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 May 2017 | TM01 | Termination of appointment of Robert Simpson Bain as a director on 1 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Vincent Alan Malkie as a director on 16 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Helen Kathleen Bashford-Malkie as a director on 16 December 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Helen Kathleen Bashford-Malkie as a secretary on 16 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Robert Simpson Bain as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Ian Cox as a director on 1 December 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to Rosenblatt Solicitors 9-13 st Andrew Street London EC4A 3AF on 24 November 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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29 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |