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D.G. ENGINEERING (RUGBY) LIMITED

Company number 03956576

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2018 DS01 Application to strike the company off the register
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Sheila Dorothy Guppy as a director on 10 February 2017
30 Mar 2017 TM01 Termination of appointment of Sheila Dorothy Guppy as a director on 10 February 2017
30 Mar 2017 TM01 Termination of appointment of David Edward Guppy as a director on 10 February 2017
30 Mar 2017 TM02 Termination of appointment of Sheila Dorothy Guppy as a secretary on 10 February 2017
16 Feb 2017 AD01 Registered office address changed from Unit 18C Hunters Lane Rugby Warwickshire CV21 1EA to Unit B Swift Park, Swift Valley Industrial Estate Rugby Warwickshire CV21 1DZ on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Paul Brown as a director on 10 February 2017
16 Feb 2017 AP03 Appointment of Mr Paul Brown as a secretary on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Quintin Potgieter as a director on 10 February 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Sheila Dorothy Guppy on 31 March 2013
10 Apr 2013 CH01 Director's details changed for David Edward Guppy on 31 March 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012