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DAFLAX ENGINEERING LIMITED

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

Company details

BRIDGE HOUSE SEVERN BRIDGE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB

DAFLAX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01126309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.02
dissolution date: 2016.03.24
last member list: 2008.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.05.24
ANDREW CLARKE AND DAVID JERVIS
DEBENTURE - Outstanding on 2008.01.03
ANDREW CLARKE AND DAVID JERVIS
DEBENTURE - Outstanding on 2008.01.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2014
Form type: 4.68
Date: 2014.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2013
Form type: 4.68
Date: 2014.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
Form type: 4.68
Date: 2012.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
Form type: 4.68
Date: 2011.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010
Form type: 2.24B
Date: 2010.10.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010
Form type: 2.24B
Date: 2010.05.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010
Form type: 2.24B
Date: 2010.05.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009
Form type: 2.24B
Date: 2009.11.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, STONECROFT YARD, KINETON ROAD, OXHILL, WARWICKSHIRE, CV35 0RP
Form type: 287
Date: 2009.04.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN COLLINS / 11/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, THE COURTYARD, CHAPEL LANE, BODICOTE BANBURY, OXON OX15 4DB
Form type: 287
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 26/04/02---------, £ SI [email protected]=498, £ IC 2/500
Form type: 88(2)R
Date: 2002.07.17
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NC INC ALREADY ADJUSTED 26/04/02
Form type: RES04
Date: 2002.07.17
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£ NC 100/1000, 26/04/02
Form type: 123
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, STONECROFT HOUSE, KINETON ROAD, OXHILL, WARWICKSHIRE CV35 0RH
Form type: 287
Date: 2002.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DAMIAN COLLINS (dissolve)
Secretary, 2005.12.31 - 2016.03.24
9 HALFORD ROAD , ETTINGTON
CV37 7TH, WARWICKSHIRE
DAMIAN COLLINS (dissolve)
Director, 2002.04.26 - 2016.03.24
9 HALFORD ROAD , ETTINGTON
CV37 7TH, WARWICKSHIRE
IAN COURT (dissolve)
Director, 2002.04.26 - 2016.03.24
CHURCHILL HOUSE ARMSCOTE , STRATFORD UPON AVON
CV37 8DD, WARWICKSHIRE
TERENCE JOHN KIRK (dissolve)
Secretary, 1992.01.23 - 2002.04.26
STONECROFT HOUSE KINETON ROAD , OXHILL
CV35 0RD, WARKS
DAVID FRANK MAGUIRE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.26 - 2005.12.31
SUNNY BANK SIBFORD FERRIS , BANBURY
OX15 5RG, OXFORDSHIRE
ANDREW JOHN BYGATE (dissolve)
Director, COMPANY DIRECTOR, 2002.04.26 - 2006.06.30
GREEN END FARM WILLINGTON , SHIPSTON ON STOUR
CV36 5AS, WARWICKSHIRE
ANNE KIRK (dissolve)
Director, 1992.01.23 - 2002.04.26
STONECROFT HOUSE KINETON ROAD , OXHILL
CV35 0RP, WARWICKSHIRE
TERENCE JOHN KIRK (dissolve)
Director, 1992.01.23 - 2002.04.26
STONECROFT HOUSE KINETON ROAD , OXHILL
CV35 0RD, WARKS
DAVID FRANK MAGUIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2005.12.31
SUNNY BANK SIBFORD FERRIS , BANBURY
OX15 5RG, OXFORDSHIRE

Companies near to DAFLAX ENGINEERING ltd.

Information about the Private Limited Company DAFLAX 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: 2016.07.25. Reload the data