DAWES GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
09/07/139 July 2013	STRUCK OFF AND DISSOLVED View Document
26/03/1326 March 2013	FIRST GAZETTE View Document
13/12/1213 December 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, SECRETARY JOHN TERRAS View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORE View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD View Document
28/05/1228 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/02/1229 February 2012	DIRECTOR APPOINTED JEREMY JOHN FOSTER BLOOD View Document
23/02/1223 February 2012	ADOPT ARTICLES 01/02/2012 View Document
23/02/1223 February 2012	DIRECTOR APPOINTED MR WILLIAM HORNBY GORE View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LOW View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON View Document
23/02/1223 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
23/02/1223 February 2012	SECRETARY APPOINTED JOHN TENNENT TERRAS View Document
23/02/1223 February 2012	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM View Document
23/02/1223 February 2012	DIRECTOR APPOINTED JOHN TENNENT TERRAS View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER View Document
22/12/1122 December 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP View Document
01/12/111 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/12/2011 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/12/2011 View Document
01/12/111 December 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
17/10/1117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD View Document
10/10/1110 October 2011	DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/09/1112 September 2011	DIRECTOR APPOINTED MR JOHN CHARLES LOW View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE View Document
25/11/1025 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/09/1013 September 2010	SOLVENCY STATEMENT DATED 08/09/10 View Document
13/09/1013 September 2010	13/09/10 STATEMENT OF CAPITAL GBP 1 View Document
13/09/1013 September 2010	£7201547 CANCELLED FROM SHARE PREM A/C 08/09/2010 View Document
13/09/1013 September 2010	STATEMENT BY DIRECTORS View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY View Document
25/03/1025 March 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/12/097 December 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MARDELL View Document
03/06/093 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARDELL / 01/10/2008 View Document
03/04/093 April 2009	APPOINTMENT TERMINATED DIRECTOR SIMON AVES View Document
03/04/093 April 2009	APPOINTMENT TERMINATED SECRETARY SIMON AVES View Document
13/02/0913 February 2009	DIRECTOR APPOINTED CRAIG TEDFORD View Document
02/02/092 February 2009	DIRECTOR APPOINTED WILLIAM JOHN PAYNE View Document
28/01/0928 January 2009	DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER View Document
18/11/0818 November 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM View Document
04/08/084 August 2008	DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES View Document
30/06/0830 June 2008	31/12/07 TOTAL EXEMPTION FULL View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
29/11/0729 November 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/07/0723 July 2007	DIRECTOR RESIGNED View Document
10/12/0610 December 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0415 November 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
29/12/0329 December 2003	ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
15/10/0315 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/10/0314 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	FULL ACCOUNTS MADE UP TO 28/03/03 View Document
30/07/0330 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0310 July 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/03/03 View Document
09/07/039 July 2003	DIRECTOR RESIGNED View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
11/05/0311 May 2003	DIRECTOR RESIGNED View Document
11/05/0311 May 2003	NEW DIRECTOR APPOINTED View Document
22/01/0322 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0218 December 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	NEW DIRECTOR APPOINTED View Document
30/10/0230 October 2002	DIRECTOR RESIGNED View Document
30/10/0230 October 2002	DIRECTOR RESIGNED View Document
13/08/0213 August 2002	FULL ACCOUNTS MADE UP TO 26/04/02 View Document
12/08/0212 August 2002	AUDITOR'S RESIGNATION View Document
22/03/0222 March 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
04/03/024 March 2002	FULL ACCOUNTS MADE UP TO 27/04/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View Document
12/04/0112 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/0120 March 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
16/03/0116 March 2001	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 View Document
08/03/018 March 2001	ADOPT ARTICLES 16/02/01 View Document
28/02/0128 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/01/0122 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0122 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0122 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/12/0018 December 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	SECRETARY RESIGNED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW SECRETARY APPOINTED View Document
05/05/005 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View Document
24/03/0024 March 2000	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00 View Document
09/12/999 December 1999	RETURN MADE UP TO 18/11/99; BULK LIST AVAILABLE SEPARATELY View Document
08/08/998 August 1999	FULL GROUP ACCOUNTS MADE UP TO 27/02/99 View Document
15/06/9915 June 1999	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document

16/12/9816 December 1998	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View Document
19/11/9819 November 1998	DIRECTOR RESIGNED View Document
29/10/9829 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	AUDITOR'S RESIGNATION View Document
22/07/9822 July 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View Document
11/06/9811 June 1998	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
06/03/986 March 1998	ALTER MEM AND ARTS 28/02/98 View Document
06/03/986 March 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/98 View Document
06/03/986 March 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/98 View Document
06/03/986 March 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/01/9815 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/978 December 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View Document
24/11/9724 November 1997	ALTER MEM AND ARTS 25/10/97 View Document
24/11/9724 November 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/9720 August 1997	FULL GROUP ACCOUNTS MADE UP TO 01/03/97 View Document
06/01/976 January 1997	FULL GROUP ACCOUNTS MADE UP TO 02/03/96 View Document
03/01/973 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/973 January 1997	RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS View Document
03/01/973 January 1997	DIRECTOR RESIGNED View Document
04/01/964 January 1996	FULL GROUP ACCOUNTS MADE UP TO 25/02/95 View Document
21/12/9521 December 1995	RETURN MADE UP TO 18/11/95; BULK LIST AVAILABLE SEPARATELY View Document
17/07/9517 July 1995	View Document
17/07/9517 July 1995	NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	View Document
15/03/9515 March 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/01/9523 January 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 View Document
23/01/9523 January 1995	£ NC 676500/697334 21/12/94 View Document
14/12/9414 December 1994	RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS View Document
14/12/9414 December 1994	View Document
12/09/9412 September 1994	FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View Document
29/06/9429 June 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/9429 June 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/94 View Document
29/06/9429 June 1994	NC INC ALREADY ADJUSTED 22/06/94 View Document
29/06/9429 June 1994	£ NC 500000/676500 22/06/94 View Document
28/03/9428 March 1994	DIRECTOR RESIGNED View Document
23/12/9323 December 1993	FULL GROUP ACCOUNTS MADE UP TO 27/02/93 View Document
21/12/9321 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9330 November 1993	DIRECTOR RESIGNED View Document
30/11/9330 November 1993	View Document
30/11/9330 November 1993	RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS View Document
30/11/9330 November 1993	DIRECTOR RESIGNED View Document
18/08/9318 August 1993	SHARES AGREEMENT OTC View Document
19/07/9319 July 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/92 View Document
06/07/936 July 1993	SHARES AGREEMENT OTC View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
06/06/936 June 1993	View Document
13/01/9313 January 1993	View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
13/01/9313 January 1993	View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
10/12/9210 December 1992	View Document
10/12/9210 December 1992	RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
11/11/9211 November 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/92 View Document
20/07/9220 July 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/92 View Document
17/12/9117 December 1991	View Document
17/12/9117 December 1991	FULL GROUP ACCOUNTS MADE UP TO 01/03/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS View Document
05/12/915 December 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/91 View Document
05/12/915 December 1991	ALTER MEM AND ARTS 30/11/91 View Document
05/12/915 December 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/09/912 September 1991	SHARES AGREEMENT OTC View Document
31/07/9131 July 1991	NEW DIRECTOR APPOINTED View Document
14/01/9114 January 1991	FULL GROUP ACCOUNTS MADE UP TO 02/03/90 View Document
14/01/9114 January 1991	RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS View Document
15/06/9015 June 1990	NEW DIRECTOR APPOINTED View Document
05/06/905 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/05/9022 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/05/904 May 1990	AUDITOR'S RESIGNATION View Document
12/03/9012 March 1990	DIRECTOR RESIGNED View Document
02/03/902 March 1990	COMPANY NAME CHANGED HERBERT DAWE LIMITED CERTIFICATE ISSUED ON 03/03/90 View Document
22/02/9022 February 1990	RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS View Document
22/02/9022 February 1990	FULL GROUP ACCOUNTS MADE UP TO 25/02/89 View Document
17/10/8917 October 1989	NEW SECRETARY APPOINTED View Document
22/03/8922 March 1989	WD 10/03/89 AD 05/10/88--------- £ SI [email protected]=44600 £ IC 282600/327200 View Document
20/03/8920 March 1989	RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS View Document
20/03/8920 March 1989	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
01/12/881 December 1988	NEW DIRECTOR APPOINTED View Document
24/11/8824 November 1988	NEW DIRECTOR APPOINTED View Document
28/02/8828 February 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View Document
28/02/8828 February 1988	FULL ACCOUNTS MADE UP TO 28/02/87 View Document
21/07/8721 July 1987	REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 9 CURLEDGE STREET, PAIGNTON, DEVON View Document
18/05/8718 May 1987	RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS View Document
18/05/8718 May 1987	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
22/12/8622 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/12/8618 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8628 November 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/8512 November 1985	ANNUAL RETURN MADE UP TO 07/11/85 View Document
14/01/8514 January 1985	ANNUAL RETURN MADE UP TO 06/12/84 View Document
03/09/833 September 1983	ANNUAL RETURN MADE UP TO 28/07/83 View Document
10/07/8210 July 1982	ANNUAL RETURN MADE UP TO 03/06/82 View Document
03/08/813 August 1981	MEMORANDUM OF ASSOCIATION View Document
30/07/8130 July 1981	ANNUAL RETURN MADE UP TO 09/07/81 View Document
29/07/8029 July 1980	ANNUAL RETURN MADE UP TO 25/06/80 View Document
16/10/7916 October 1979	ANNUAL RETURN MADE UP TO 07/09/79 View Document
24/07/7824 July 1978	ANNUAL RETURN MADE UP TO 06/07/78 View Document
11/07/7711 July 1977	ANNUAL RETURN MADE UP TO 07/07/77 View Document
30/07/7630 July 1976	ANNUAL RETURN MADE UP TO 27/05/76 View Document
30/05/7530 May 1975	ANNUAL RETURN MADE UP TO 21/05/75 View Document
10/08/7410 August 1974	ANNUAL RETURN MADE UP TO 06/06/74 View Document
21/06/7321 June 1973	ANNUAL RETURN MADE UP TO 18/06/73 View Document
23/03/5723 March 1957	CERTIFICATE OF INCORPORATION View Document

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DAWES GROUP LIMITED

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