D W BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
26/02/1026 February 2010 | CHANGE OF NAME 25/02/2010 |
26/02/1026 February 2010 | COMPANY NAME CHANGED FUSION LIGHTING LIMITED CERTIFICATE ISSUED ON 26/02/10 |
26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND |
23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/0826 February 2008 | AUTH ALLOT OF SECURITY 18/02/2008 NC INC ALREADY ADJUSTED 18/02/2008 |
20/02/0820 February 2008 | � NC 5000/200000 18/02/08 |
08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/08/062 August 2006 | DIRECTOR RESIGNED |
02/08/062 August 2006 | NEW SECRETARY APPOINTED |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | COMPANY NAME CHANGED D W G PLASTICS LIMITED CERTIFICATE ISSUED ON 29/04/06 |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
01/07/041 July 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
11/02/0211 February 2002 | COMPANY NAME CHANGED D W LIGHTING SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/02 |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/10/982 October 1998 | COMPANY NAME CHANGED M.B.M.PLASTICS LIMITED CERTIFICATE ISSUED ON 05/10/98 |
18/09/9818 September 1998 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
16/12/9716 December 1997 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | LOCATION OF REGISTER OF MEMBERS |
07/10/977 October 1997 | AUDITOR'S RESIGNATION |
01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
07/07/967 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/03/968 March 1996 | DIRECTOR RESIGNED |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
05/07/955 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
09/06/949 June 1994 | |
09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
24/06/9324 June 1993 | |
24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
05/06/935 June 1993 | |
28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
25/09/9225 September 1992 | |
25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/9229 June 1992 | |
29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | |
29/04/9229 April 1992 | DIRECTOR RESIGNED |
27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
15/06/9115 June 1991 | |
20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
05/07/905 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
07/07/897 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | NEW SECRETARY APPOINTED |
29/09/8829 September 1988 | DIRECTOR RESIGNED |
27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
21/07/8821 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
12/10/8712 October 1987 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
05/05/875 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | DIRECTOR RESIGNED |
15/07/8615 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: G OFFICE CHANGED 27/05/86 169 OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DJ |
27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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