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DEFABS ENGINEERING SYSTEMS LIMITED

Company number 04869006

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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 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
17 Jul 2014	AD01	Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF to Sky View Argosy Way East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014	View PDF Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF to Sky View Argosy Way East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 13 July 2013	View PDF Liquidators' statement of receipts and payments to 13 July 2013 - link opens in a new window - 28 pages (28 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 24 pages (24 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AD01	Registered office address changed from Clarke Street Derby Derbyshire DE1 2BU on 3 August 2011	View PDF Registered office address changed from Clarke Street Derby Derbyshire DE1 2BU on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
16 May 2011	2.24B	Administrator's progress report to 14 April 2011	View PDF Administrator's progress report to 14 April 2011 - link opens in a new window - 21 pages (21 pages)
22 Dec 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 42 pages (42 pages)
17 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
27 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 187,500	View PDF Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 187,500 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	TM02	Termination of appointment of Gordon Henshaw as a secretary	View PDF Termination of appointment of Gordon Henshaw as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP03	Appointment of Mrs Jane Anne Sedgwick as a secretary	View PDF Appointment of Mrs Jane Anne Sedgwick as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Gordon Henshaw as a director	View PDF Termination of appointment of Gordon Henshaw as a director - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	288c	Director and secretary's change of particulars / gordon henshaw / 17/10/2007	View PDF Director and secretary's change of particulars / gordon henshaw / 17/10/2007 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
31 Aug 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
29 Aug 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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