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DOUGLAS RESOURCE ENGINEERING LIMITED

Company number 07975531

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AP01 Appointment of Miss Marie Ann Nash as a director
03 Apr 2014 TM01 Termination of appointment of Olivia Rogers as a director
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 TM01 Termination of appointment of Faye Redmond as a director
06 Mar 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
05 Mar 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 5 March 2013
20 Dec 2012 CERTNM Company name changed NEVER6NEVER engineering LTD\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AP01 Appointment of Miss. Faye Redmond as a director
30 Nov 2012 TM01 Termination of appointment of Shane Kochan as a director
19 Apr 2012 AP01 Appointment of Mr. Shane Donald Joseph Kochan as a director
19 Apr 2012 TM01 Termination of appointment of Laura Jones as a director
07 Mar 2012 AD01 Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 7 March 2012
05 Mar 2012 NEWINC Incorporation