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DEREK BENNETT ENGINEERING LIMITED

Company number 02619611

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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)
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
  • GBP 2
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
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014