A.B. DALZELL SERVICES LIMITED

Company number 03853762

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.43	Notice of final account prior to dissolution	(1 page)
11 Aug 2004	4.31	Appointment of a liquidator	(1 page)
24 Mar 2004	F14	Court order notice of winding up	(3 pages)
07 May 2003	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
05 Nov 2002	363s	Return made up to 06/10/02; no change of members	(6 pages)
05 Nov 2002	288a	New director appointed	(1 page)
05 Nov 2002	288a	New secretary appointed	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
31 Oct 2001	363s	Return made up to 06/10/01; full list of members	(13 pages)
06 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(6 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 220 walton breck road liverpool merseyside L4 0RQ	(1 page)
03 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)
01 Dec 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/00	(10 pages)
22 Aug 2000	CERTNM	Company name changed bmec euro LIMITED\certificate issued on 23/08/00	(2 pages)
09 Aug 2000	128(1)	Statement of rights attached to allotted shares	(2 pages)
09 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 200@1=200 £ ic 2/202	(3 pages)
09 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Aug 2000	123	£ nc 1000/1200 30/06/00	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)