| Name: |
D. LITTLE ENGINEERING LIMITED
D. LITTLE ENGINEERING LTD |
| Address: | THE BARN SUMMERHILL, NEW ROAD FREYSTROP, HAVERFORDWEST, PEMBROKESHIRE, SA62 4LQ |
| Incorporation Date: | 2002-01-04 |
| date | name | form type |
| 2016-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-14 | 04/01/16 FULL LIST | AR01 |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-12 | APPOINTMENT TERMINATED, DIRECTOR DAVE LITTLE | TM01 |
| 2016-01-11 | DIRECTOR APPOINTED MRS GRACE ANN LITTLE | AP01 |
| 2015-01-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 04/01/15 FULL LIST | AR01 |
| 2014-01-18 | 04/01/14 FULL LIST | AR01 |
| 2014-01-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE JAMES LITTLE / 04/01/2013 | CH01 |
| 2013-01-07 | 04/01/13 FULL LIST | AR01 |
| 2012-01-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 04/01/12 FULL LIST | AR01 |
| 2012-10-23 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 04/01/11 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ANN LITTLE / 01/10/2009 | CH01 |
| 2010-08-06 | APPOINTMENT TERMINATED, SECRETARY GRACE LITTLE | TM02 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | APPOINTMENT TERMINATED, DIRECTOR GRACE LITTLE | TM01 |
| 2010-06-18 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | 04/01/10 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | APPOINTMENT TERMINATED DIRECTOR ALAN LITTLE | 288b |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | AD 21/04/05---------£ SI 5000@1=5000£ IC 45000/50000 | 88(2)R |
| 2005-04-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-27 | £ NC 45000/5000021/04/ | RES04 |
| 2005-04-21 | AD 15/04/05---------£ SI 44999@1=44999£ IC 1/45000 | 88(2)R |
| 2005-04-27 | NC INC ALREADY ADJUSTED21/04/05 | 123 |
| 2005-04-21 | £ NC 100/4500015/04/05 | 123 |
| 2005-03-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-21 | NC INC ALREADY ADJUSTED 15/04/05 | RES04 |
| 2005-01-06 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-01-14 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/04/02 | 225 |
| 2003-04-15 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-10-30 | AD 16/12/02---------£ SI 2@1 | 88(2)R |
| 2002-01-16 | DIRECTOR RESIGNED | 288b |
| 2002-01-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-16 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2002-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-22 02:12:59