DEARNE VALLEY WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
28/03/1228 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/12/1128 December 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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17/05/1117 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/05/1117 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006766

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04/05/114 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/05/114 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006766

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 SWINTON MEADOWS BUSINESS PARK MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8BE

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BOWSKILL

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BOWSKILL

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05/08/105 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BOWSKILL / 20/07/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/05/1015 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERT BRADLEY

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O ANTHONY DONNELLY & CO DAISY WALK SHEFFIELD SOUTH YORKSHIRE S3 7PJ

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18/06/0818 June 2008 DIRECTOR APPOINTED JOSEPHINE ANNE BOWSKILL

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18/06/0818 June 2008 DIRECTOR APPOINTED ALBERT ADRIAN BRADLEY

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06/08/076 August 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/08/064 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/053 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/07/0428 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/07/0329 July 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/10/0010 October 2000 SECRETARY'S PARTICULARS CHANGED

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10/10/0010 October 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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10/10/0010 October 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9921 July 1999 Incorporation

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