DEWBALE LIMITED

Company number 05017558 ·

Dissolved

56 filings

Date Filing
13 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 1 View document
13 May 2015 STATEMENT BY DIRECTORS View document
13 May 2015 REDUCE ISSUED CAPITAL 06/05/2015 View document
13 May 2015 SOLVENCY STATEMENT DATED 06/05/15 View document
28 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM · C/O HILLIER HOPKINS LLP · UNIT 31 SEDGWICK ROAD · NORTH LUTON INDUSTRIAL ESTATE · LUTON · BEDS · LU4 9DT · ENGLAND View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · TDS BUILDINGS, MARK ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 7DN View document
24 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
24 Jan 2014 SAIL ADDRESS CHANGED FROM: · HILLIER HOPKINS LLP CHARTER COURT · MIDLAND ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 5GE View document
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKER View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Mar 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
10 Mar 2011 SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Feb 2010 SAIL ADDRESS CREATED View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM CRAWFORD / 16/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DANN / 16/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MICHAEL LOCKER / 16/01/2010 View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008 View document
25 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
11 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
2 Apr 2007 COMPANY NAME CHANGED QWERK LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
18 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
7 Mar 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 TDS BUILDINGS MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN View document
28 Dec 2005 S366A DISP HOLDING AGM 15/12/05 View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Jul 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05 View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View document
8 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
5 Nov 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: G OFFICE CHANGED 05/11/04 MEADOW COTTAGE SWAN BOTTOM THE LEE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9NN View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 DIRECTOR RESIGNED View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document