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D & S (ENGINEERING FACILITIES) LIMITED

Company number 04053075

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
12 May 2017 AP03 Appointment of David James Lanchester as a secretary on 9 May 2017
31 Mar 2017 TM02 Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
15 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2010
04 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2013
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
17 Apr 2015 TM02 Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015
16 Apr 2015 AP03 Appointment of Miss Alexandra Dent as a secretary on 15 April 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
06 Dec 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Richard Edwards as a director
22 Aug 2013 TM01 Termination of appointment of Richard Edwards as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
19 Sep 2012 CH01 Director's details changed for Mr Martin Robert Walton on 25 January 2012