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DYTECNA ENGINEERING LIMITED

Company number 06571326

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 L64.07 Completion of winding up
05 May 2015 COCOMP Order of court to wind up
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 TM01 Termination of appointment of Martin Boulton as a director on 6 February 2015
30 Jan 2015 AP01 Appointment of Mr Martin Boulton as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of John James Charles Fulford as a director on 30 January 2015
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Aug 2014 AP01 Appointment of Mr Anthony Peter Tortise as a director on 4 July 2014
03 Jul 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 May 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr John James Charles Fulford on 7 February 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 21/04/09; full list of members
28 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
21 Apr 2008 NEWINC Incorporation