DIRECT ENGINEERING WOLVERHAMPTON LIMITED

Company number 04108461

Date	Type	Description	View / Download
05 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
20 Dec 2019	AD01	Registered office address changed from 37a Birmingham New Road Wolverhampton WV4 6BL to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 20 December 2019	(2 pages)
19 Dec 2019	LIQ02	Statement of affairs	(11 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
27 Feb 2019	MR01	Registration of charge 041084610002, created on 26 February 2019	(30 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(8 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120	(6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 120	(6 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 120	(4 pages)
09 May 2014	SH08	Change of share class name or designation	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Stephen David Ridgley as a director on 13 January 2014	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Ian Graham Whitehouse as a director on 14 January 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(5 pages)

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