D W TECHNICAL LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/04/1316 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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16/04/1316 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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24/10/1224 October 2012 Annual return made up to 26 January 2012 with full list of shareholders

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13/07/1213 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1222 May 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
1ST FLOOR OFFICES
AUSTIN HOUSE 43 POOLE ROAD
BOURNEMOUTH
DORSET
BH4 9DN

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual return made up to 26 January 2011 with full list of shareholders

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18/06/1118 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1124 May 2011 FIRST GAZETTE

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WING / 01/10/2009

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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22/12/0922 December 2009 28/02/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 29/02/08 TOTAL EXEMPTION FULL

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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03/05/073 May 2007 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
FIRST FLOOR OFFICES
288 HALE LANE
EDGWARE
MIDDLESEX HA8 8NP

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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