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ISLE OF DOGS ENGINEERING LIMITED

Company number 06239473

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
20 Mar 2014 AD01 Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT on 20 March 2014
19 Mar 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 4.70 Declaration of solvency
19 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Nicholas Robert Agar on 1 April 2010
03 Jun 2010 CH01 Director's details changed for Nicholas Robert Agar on 1 April 2010
01 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
25 May 2009 363a Return made up to 08/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 288b Appointment terminate, secretary jonathan goulding logged form
20 May 2008 363a Return made up to 08/05/08; full list of members
20 May 2008 288b Appointment terminated secretary jonathan golding
09 Apr 2008 288a Secretary appointed leonarda agar
09 Apr 2008 288a Director appointed nicholas agar
23 Nov 2007 288a New secretary appointed