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DESTEC ENGINEERING LIMITED

Learn more about DESTEC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

M R COWDREY & CO, 125 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AT

DESTEC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00946573
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR APPOINTED MISS KARYN LOUISE ANDREWS
Form type: AP01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.16
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.08
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.02.22
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PORTER / 22/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 22/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STEWART MACLACHLAN / 22/08/2012
Form type: CH01
Date: 2012.08.22
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SECRETARY'S CHANGE OF PARTICULARS / JANET PORTER / 22/08/2012
Form type: CH03
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.18
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.02
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PORTER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STEWART MACLACHLAN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, 400 DERBY ROAD, NOTTINGHAM, NG7 2GQ
Form type: 287
Date: 2004.05.13
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.23

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Company directors and board members:

JANET PORTER (current)
Secretary, 1990.12.31
ASHDOWN CROMWELL AVENUE , WOODHALL SPA
LN10 6TH, LINCOLNSHIRE
KARYN LOUISE ANDREWS (current)
Director, FINANCIAL DIRECTOR, 2014.11.01
THE CHALET LINCOLN ROAD DUNSTON , LINCOLN
LN4 2EX
ENGLAND
JOHN ALAN STEWART MACLACHLAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
LITTLE HOUSE SANDY LANE HARLYN BAY , PADSTOW
PL28 8SD, CORNWALL
BARRY PORTER (current)
Director, COMPANY DIRECTOR, 1990.12.31
ASHDOWN CROMWELL AVENUE , WOODHALL SPA
LN10 6TH, LINCOLNSHIRE
JANET PORTER (current)
Director, COMPANY DIRECTOR, 1990.12.31
ASHDOWN CROMWELL AVENUE , WOODHALL SPA
LN10 6TH, LINCOLNSHIRE

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Information about the Private Limited Company DESTEC ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data