DAWMEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1314 January 2013 | APPLICATION FOR COMPANY TO BE STRUCK OFF THE REGISTER 19/12/2012 |
| 14/01/1314 January 2013 | APPLICATION FOR STRIKING-OFF |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR RICHARD JAMES SAUNDERS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VANCE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O NEIL STEPHENSON 20 DAVIS WAY NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AR UNITED KINGDOM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DAVID JAMES PRITCHARD |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT |
| 29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS LANTINGA |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC47 8EH |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED PETRUS RIJKOORT |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: SUITE 1A PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT |
| 06/10/086 October 2008 | DIRECTOR APPOINTED GEORGE ROBERT VANCE |
| 06/10/086 October 2008 | SECRETARY RESIGNED JANET GIVEN |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MWB BUSINESS EXCHANGE 1 BERKELEY STREET LONDON W1J 8DJ |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 18 HANOVER SQUARE LONDON W1S 1HX |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AR |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9818 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 UNIT 6 WATERLOO INDUSTRIAL ESTATE FLANDERS ROAD, HEDGE END SOUTHAMPTON SO3 4QT |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | BANK AGREEMENT 22/04/94 |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 20/09/91 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | SECRETARY RESIGNED |
| 04/10/884 October 1988 | NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 ST VINCENT'S GRANTHAM LINCS NG31 9EJ |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: G OFFICE CHANGED 22/01/88 THE PRIORY MARKET PLACE GRANTHAM LINCS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/09/846 September 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/84 |
| 13/06/8413 June 1984 | CERTIFICATE OF INCORPORATION |
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