DOWELHURST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/103 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/102 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY:LIQ. CASE NO.1 |
| 19/08/0919 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2009:LIQ. CASE NO.1 |
| 09/03/099 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2009:LIQ. CASE NO.1 |
| 09/02/099 February 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/09/083 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008:LIQ. CASE NO.1 |
| 09/05/089 May 2008 | DIRECTOR RESIGNED TIMOTHY COX |
| 24/04/0824 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 10/04/0810 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED GRAHAM WALDEN |
| 28/03/0828 March 2008 | SECRETARY RESIGNED GRAHAM WALDEN |
| 14/02/0814 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK WARWICKSHIRE CV34 6LX |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 10/02/06 TO 31/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 10/02/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 10/02/05 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/057 March 2005 | DOCUMENT DELIVERY/PERFO 10/02/05 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/12/0027 December 2000 | �1000 22/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE CV34 5YA |
| 29/02/0029 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 20/02/9820 February 1998 | � NC 100/100000 30/01 |
| 07/01/987 January 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: IT B2, HARRIS ROAD, WEDGNOCK INDUSTRIAL ETATE, WARWICK, CV34 5GH |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 28/08/86 |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/11/8222 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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