DARWINS ALLOY CASTINGS LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1217 August 2012 APPLICATION FOR STRIKING-OFF

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/04/1023 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/027 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
THEALE CROSS
READING
RG31 7SP

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08/05/018 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/05/981 May 1998 COMPANY NAME CHANGED
DARWINS EXTRA LIMITED
CERTIFICATE ISSUED ON 05/05/98

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20/04/9820 April 1998 Incorporation

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20/04/9820 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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