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GEORG FISCHER DISA ENGINEERING LIMITED

Company number 02360237

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
11 May 2012 SH20 Statement by Directors
11 May 2012 SH19 Statement of capital on 11 May 2012
  • GBP 2
11 May 2012 CAP-SS Solvency Statement dated 03/05/12
11 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2012 TM01 Termination of appointment of Jan Arnold Johansen as a director on 1 February 2012
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Mr Andrew Thomas Carmichael as a director
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Jan Arnold Johansen on 1 October 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from C/O Wheelabrator Group Limited Craven Road Broadheath Altrincham Cheshire WA14 5EP on 25 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 288a Secretary appointed neil christopher moseley
30 Sep 2009 287 Registered office changed on 30/09/2009 from trinity point, new road halesowen west midlands B63 3HY
01 Apr 2009 288b Appointment Terminated Director timothy baron
01 Apr 2009 288b Appointment Terminated Secretary timothy baron
18 Dec 2008 363a Return made up to 14/12/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006