DPE AUTO ENGINEERING GROUP LIMITED

Company number 09029135

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
24 May 2017	MA	Memorandum and Articles of Association	(8 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 090291350006 in full	(1 page)
10 May 2017	MR01	Registration of charge 090291350007, created on 10 May 2017	(136 pages)
22 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 110	(7 pages)
20 Apr 2016	TM01	Termination of appointment of Simon Stott as a director on 1 April 2016	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Sep 2015	AP01	Appointment of Mr Mark Franckel as a director on 19 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 19 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Kevin Thomas Morley as a director on 19 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Andrew Christopher Lapping as a secretary on 19 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Simon Stott as a director on 19 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 19 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Rudi Scott Wright as a director on 19 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Mark Ian Merryweather as a director on 19 August 2015	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 090291350001 in full	(1 page)