DAVIES & NEWMAN WAKE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1311 April 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 3RD FLOOR 36 BROADWAY LONDON SW1H 0BH |
| 21/11/1221 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 16 SUSSEX STREET LONDON SW1W 4RW |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 63 CATHERINE PLACE LONDON SW1E 6DY |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 25/03/0425 March 2004 | AGREEMENT 17/03/04 |
| 25/03/0425 March 2004 | � NC 60000/66000 17/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: C/O BIRCHAM & CO 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | CONVERSION REDES SHARES 29/10/99 |
| 08/11/998 November 1999 | CONVE RECON 29/10/99 |
| 08/11/998 November 1999 | � NC 1000/60000 29/10/99 |
| 08/11/998 November 1999 | ADOPT MEM AND ARTS 29/10/99 |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 28/10/9928 October 1999 | |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED PLAINTREND LIMITED CERTIFICATE ISSUED ON 25/10/99; RESOLUTION PASSED ON 04/10/99 |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/991 October 1999 | Incorporation |
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