DARNALL ENGINEERING LIMITED

Company number 07052308

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	(15 pages)
24 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Jul 2012	AD01	Registered office address changed from Pheasant Works Surbiton Street Sheffield S9 5AQ United Kingdom on 9 July 2012	(2 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100	(4 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Apr 2011	CH01	Director's details changed for Peter Ridal on 11 April 2011	(2 pages)
10 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
08 Feb 2010	CERTNM	Company name changed george shaw engineering (sheffield) (2009) LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-01	(3 pages)
08 Feb 2010	CONNOT	Change of name notice	(1 page)
26 Nov 2009	AP01	Appointment of Peter Ridal as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Jane Deborah Riley as a director	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 100	(4 pages)
27 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)