D C WHITE CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/11/2210 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2022-01-22 |
| 23/07/2123 July 2021 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-23 |
| 06/04/196 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.1 |
| 14/02/1814 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM PM HOUSE, RIVERWAY ESTATE OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD GU3 1LZ ENGLAND |
| 31/01/1831 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1831 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1831 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | ARTICLES OF ASSOCIATION |
| 09/11/179 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/179 November 2017 | COMPANY NAME CHANGED D C WHITE & PARTNERS LIMITED CERTIFICATE ISSUED ON 09/11/17 |
| 07/11/177 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM HIGHFIELD PILCOT HILL, DOGMERSFIELD HOOK HAMPSHIRE RG27 8SX |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BENJAMIN JOWETT / 16/06/2017 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN JOWETT / 16/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR TOM BENJAMIN JOWETT |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS JENNIFER MEGAN WHITE |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CURD / 31/05/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CURD / 01/05/2007 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | £ NC 1000/48780 29/08/00 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 03/10/003 October 2000 | VARYING SHARE RIGHTS AND NAMES 30/08/00 |
| 03/10/003 October 2000 | DIV 30/08/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | COMPANY NAME CHANGED TARKWA DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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