GWD ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1227 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1227 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM ALLIANCE HOUSE 98 CHURCH STREET HUNSLET LEEDS WEST YORKSHIRE LS10 2AZ |
| 12/08/1112 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008763 |
| 12/08/1112 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008763,00009412 |
| 18/01/1118 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED DUNHAM ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNHAM ENGINEERING SERVICES LIMITED |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNHAM ENGINEERING SERVICES LIMITED |
| 21/04/1021 April 2010 | PREVEXT FROM 16/12/2009 TO 31/03/2010 |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 16 December 2008 |
| 06/10/096 October 2009 | CORPORATE DIRECTOR APPOINTED DUNHAM ENGINEERING SERVICES LIMITED |
| 06/10/096 October 2009 | CORPORATE DIRECTOR APPOINTED DUNHAM ENGINEERING SERVICES LIMITED |
| 30/12/0830 December 2008 | PREVSHO FROM 31/12/2008 TO 16/12/2008 |
| 30/12/0830 December 2008 | ACQUISITION OF HOLDING COY AND BANKING DOCS 16/12/2008 |
| 29/12/0829 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP DUNHAM |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PAUL VENABLE |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHRISTOPHER CORKHILL |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 5 SANDAL AVENUE WAKEFIELD WEST YORKSHIRE WF2 7LP |
| 28/12/0828 December 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN SINCLAIR SYERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0830 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 17/01/0017 January 2000 | |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | COMPANY NAME CHANGED PINSEN LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 15/12/9915 December 1999 | � NC 100/10000 10/12/ |
| 15/12/9915 December 1999 | � NC 10000/19900 10/12/99 |
| 15/12/9915 December 1999 | ALTERMEMORANDUM10/12/99 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | Incorporation |
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