ERNEST DEWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 2 |
| 15/10/1015 October 2010 | REDUCE ISSUED CAPITAL 08/10/2010 |
| 15/10/1015 October 2010 | STATEMENT BY DIRECTORS |
| 15/10/1015 October 2010 | SOLVENCY STATEMENT DATED 08/10/10 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN CHADWICK HAMER / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ASHTON |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | RE DIVIDEND 01/02/08 |
| 12/02/0812 February 2008 | DOCUMENTS 01/02/08 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 364 BRADFORD ROAD BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4DH |
| 09/03/059 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | AD 04/03/87--------- � SI 64000@1 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/06/854 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 01/12/831 December 1983 | ANNUAL RETURN MADE UP TO 10/02/83 |
| 01/12/831 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 24/07/8224 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 10/08/8010 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 28/06/8028 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 11/06/7911 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 21/08/7821 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 20/11/7720 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 20/04/7720 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 09/04/759 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 28/03/7428 March 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 01/02/361 February 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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