| Name: |
DICKINSON ENGINEERING LIMITED
DICKINSON ENGINEERING LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2004-12-14 |
| date | name | form type |
| 2020-01-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-01-31 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROMTHE OLD GRANGE WARREN ESTATELORDSHIP ROAD WRITTLECHELMSFORDESSEXCM1 3WT | AD01 |
| 2019-01-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-01-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2018-11-22 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKINSON | TM02 |
| 2018-11-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON | TM01 |
| 2018-12-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-02 | 06/04/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 14/12/15 FULL LIST | AR01 |
| 2014-12-20 | 14/12/14 FULL LIST | AR01 |
| 2014-01-13 | 14/12/13 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 14/12/12 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | SAIL ADDRESS CHANGED FROM:BOUNDARY HOUSE COUNTY PLACECHELMSFORDESSEXCM2 0REUNITED KINGDOM | AD02 |
| 2013-05-08 | DIRECTOR APPOINTED MR JOHN HENRY DICKINSON | AP01 |
| 2013-05-08 | 06/04/13 FULL LIST | AR01 |
| 2012-01-04 | 14/12/11 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROMGROUND FLOOR BOUNDARY HOUSE4 COUNTY PLACE NEW LONDON ROADCHELMSFORDESSEXCM2 0RE | AD01 |
| 2011-06-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 14/12/10 FULL LIST | AR01 |
| 2010-01-08 | 14/12/09 FULL LIST | AR01 |
| 2010-04-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKINSON / 13/12/2009 | CH01 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-21 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-04-19 | SECRETARY RESIGNED | 288b |
| 2005-04-19 | DIRECTOR RESIGNED | 288b |
| 2005-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-18 | COMPANY NAME CHANGEDR THORNTON HAIRDRESSING LIMITEDCERTIFICATE ISSUED ON 18/03/05 | CERTNM |
| 2005-04-14 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
| 2004-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-12 11:11:34