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DEIN PREFAB SYSTEMS LTD

Company number 08135455

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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)
04 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2020	LIQ14	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 - 23 pages (23 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 13 pages (13 pages)
13 Feb 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 February 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Johannes Jacobus Joubert as a director on 5 November 2018	View PDF Termination of appointment of Johannes Jacobus Joubert as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Erich Weichselbaum as a director on 1 November 2018	View PDF Appointment of Mr Erich Weichselbaum as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	PSC01	Notification of Erich Weichselbaum as a person with significant control on 6 April 2016	View PDF Notification of Erich Weichselbaum as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-25 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	TM01	Termination of appointment of Marcus Ramsauer as a director on 31 December 2016	View PDF Termination of appointment of Marcus Ramsauer as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM02	Termination of appointment of Marcus Ramsauer as a secretary on 31 December 2016	View PDF Termination of appointment of Marcus Ramsauer as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AP01	Appointment of Johannes Jacobus Joubert as a director on 17 March 2016	View PDF Appointment of Johannes Jacobus Joubert as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	TM01	Termination of appointment of Bernd Höfferl as a director on 17 March 2016	View PDF Termination of appointment of Bernd Höfferl as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 5,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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