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D & L INDUSTRIALS LIMITED

Company number 08843490

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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)
07 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 23 February 2021
03 Mar 2020 AD01 Registered office address changed from C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from 66 Bramhall Drive Rickleton NE38 9DB to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 3 March 2020
02 Mar 2020 LIQ01 Declaration of solvency
02 Mar 2020 600 Appointment of a voluntary liquidator
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-24
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 TM01 Termination of appointment of Linsey Jane Ellis as a director on 1 November 2017
23 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
19 Nov 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
13 Aug 2014 CERTNM Company name changed fin industrial automation LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
12 Aug 2014 AP01 Appointment of Miss Linsey Jane Ellis as a director on 12 August 2014
05 Jun 2014 TM01 Termination of appointment of Keith Cheetham as a director on 15 May 2014
05 Jun 2014 TM01 Termination of appointment of Karen Elizabeth Stott as a director on 15 May 2014