DEFABS ENGINEERING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04869006

Incorporation date

17/08/2003

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

22/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

16/07/2014

Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF to Sky View Argosy Way East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-07-13

View PDF (28 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (24 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (5 pages)

02/08/2011

Registered office address changed from Clarke Street Derby Derbyshire DE1 2BU on 2011-08-03

View PDF (2 pages)

13/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

13/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

15/05/2011

Administrator's progress report to 2011-04-14

View PDF (21 pages)

21/12/2010

Result of meeting of creditors

View PDF (42 pages)

16/11/2010

Statement of administrator's proposal

View PDF (47 pages)

26/10/2010

Appointment of an administrator

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of Gordon Henshaw as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Mrs Jane Anne Sedgwick as a secretary

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23/02/2010

Termination of appointment of Gordon Henshaw as a director

View PDF (1 pages)

29/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

09/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director and secretary's change of particulars / gordon henshaw / 17/10/2007

View PDF (1 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

30/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

16/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

28/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

19/09/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

20/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

16/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

08/10/2003

Ad 01/10/03--------- £ si 187499@1=187499 £ ic 1/187500

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08/10/2003

Nc inc already adjusted 01/10/03

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (26 pages)

08/10/2003

Registered office changed on 09/10/03 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ

View PDF (1 pages)

08/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hume, Fiona	Director	18/08/2003 - 29/09/2003	10
Henshaw, Gordon Thomas Edwyn	Director	29/09/2003 - 17/02/2010	2
Pickard, John Geoffrey	Director	29/09/2003 - Present	3
Kaplan, David Ayre	Secretary	18/08/2003 - 29/09/2003	24
Henshaw, Gordon Thomas Edwyn	Secretary	29/09/2003 - 17/02/2010	2

Persons with Significant Control

No PSC data available.

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Description

About DEFABS ENGINEERING SYSTEMS LIMITED

DEFABS ENGINEERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFABS ENGINEERING SYSTEMS LIMITED?

DEFABS ENGINEERING SYSTEMS LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 22/07/2015.

Where is DEFABS ENGINEERING SYSTEMS LIMITED located?

DEFABS ENGINEERING SYSTEMS LIMITED is registered at Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does DEFABS ENGINEERING SYSTEMS LIMITED do?

DEFABS ENGINEERING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for DEFABS ENGINEERING SYSTEMS LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.