DAWMEC LIMITED

Company number 01824257 · Monitor this company

Dissolved

179 filings

Date	Filing
7 May 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Jan 2013	APPLICATION FOR COMPANY TO BE STRUCK OFF THE REGISTER 19/12/2012	View document
14 Jan 2013	APPLICATION FOR STRIKING-OFF	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jul 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
30 Apr 2012	DIRECTOR APPOINTED MR RICHARD JAMES SAUNDERS	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE VANCE	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON	View document
30 Apr 2012	REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O NEIL STEPHENSON 20 DAVIS WAY NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AR UNITED KINGDOM	View document
30 Apr 2012	DIRECTOR APPOINTED MR DAVID JAMES PRITCHARD	View document
23 Jan 2012	AUDITOR'S RESIGNATION	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT	View document
29 Jul 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jul 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR THEODORUS LANTINGA	View document
17 May 2010	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH	View document
22 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Sep 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
15 Jun 2009	AUDITOR'S RESIGNATION	View document
22 May 2009	REGISTERED OFFICE CHANGED ON 22/05/09 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC47 8EH	View document
27 Apr 2009	DIRECTOR RESIGNED PETRUS RIJKOORT	View document
6 Oct 2008	REGISTERED OFFICE CHANGED ON 06/10/08 FROM: SUITE 1A PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN	View document
6 Oct 2008	DIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA	View document
6 Oct 2008	DIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT	View document
6 Oct 2008	DIRECTOR APPOINTED GEORGE ROBERT VANCE	View document
6 Oct 2008	SECRETARY RESIGNED JANET GIVEN	View document
29 Jul 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
18 May 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MWB BUSINESS EXCHANGE 1 BERKELEY STREET LONDON W1J 8DJ	View document
26 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
23 Jul 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
3 Oct 2003	NEW SECRETARY APPOINTED	View document
3 Oct 2003	SECRETARY RESIGNED	View document
14 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Aug 2003	SECRETARY RESIGNED	View document
7 Aug 2003	NEW SECRETARY APPOINTED	View document
31 Jul 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
19 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ	View document
21 Aug 2002	NEW SECRETARY APPOINTED	View document
21 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	SECRETARY RESIGNED	View document
21 Aug 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Aug 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
25 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
13 Aug 2001	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 18 HANOVER SQUARE LONDON W1S 1HX	View document
23 Jul 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
8 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AR	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Aug 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
23 Jan 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 1999	NEW SECRETARY APPOINTED	View document
25 Nov 1999	SECRETARY RESIGNED	View document
23 Nov 1999	NEW SECRETARY APPOINTED	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
16 Nov 1998	ADOPT MEM AND ARTS 29/10/98	View document
15 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
18 Aug 1998	LOCATION OF REGISTER OF MEMBERS	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
13 Jul 1998	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS	View document
3 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
29 Aug 1997	SECRETARY RESIGNED	View document
29 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Aug 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Oct 1996	NEW DIRECTOR APPOINTED	View document
21 Oct 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Jan 1996	288	View document
28 Jan 1996	288	View document
28 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
28 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
24 Jul 1995	288	View document
24 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Oct 1994	REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 UNIT 6 WATERLOO INDUSTRIAL ESTATE FLANDERS ROAD, HEDGE END SOUTHAMPTON SO3 4QT	View document
12 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jul 1994	363S	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
24 May 1994	BANK AGREEMENT 22/04/94	View document
28 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1993	363S	View document
28 Jul 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
28 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Jul 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS	View document
29 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jul 1992	363S	View document
29 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1992	ADOPT MEM AND ARTS 20/09/91	View document
19 Feb 1992	NEW DIRECTOR APPOINTED	View document
19 Feb 1992	288	View document
19 Feb 1992	288	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jul 1991	363B	View document
31 Jul 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
13 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	NEW DIRECTOR APPOINTED	View document
30 Jan 1990	DIRECTOR RESIGNED	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Oct 1989	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS	View document
26 Jun 1989	NEW DIRECTOR APPOINTED	View document
8 May 1989	DIRECTOR RESIGNED	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
18 Oct 1988	RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1988	NEW DIRECTOR APPOINTED	View document
4 Oct 1988	SECRETARY RESIGNED	View document
4 Oct 1988	NEW SECRETARY APPOINTED	View document
4 Oct 1988	DIRECTOR RESIGNED	View document
4 Oct 1988	REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 ST VINCENT'S GRANTHAM LINCS NG31 9EJ	View document
4 Oct 1988	DIRECTOR RESIGNED	View document
8 Apr 1988	DIRECTOR RESIGNED	View document
22 Jan 1988	REGISTERED OFFICE CHANGED ON 22/01/88 FROM: G OFFICE CHANGED 22/01/88 THE PRIORY MARKET PLACE GRANTHAM LINCS	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Jul 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
2 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Sep 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/84	View document
13 Jun 1984	CERTIFICATE OF INCORPORATION	View document