DWP CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 08/04/2013 |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/04/2012 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 11 December 2010 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 04/01/124 January 2012 | DIRECTOR APPOINTED BENJAMIN WARWICH WHITWORTH |
| 03/01/123 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1110 January 2011 | DISS REQUEST WITHDRAWN |
| 22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ANDREW HOWARD |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | |
| 01/12/081 December 2008 | |
| 01/12/081 December 2008 | DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENIS PATRICK CONNERY LOGGED FORM |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 25/06/0425 June 2004 | 394 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/12/9811 December 1998 | Incorporation |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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