DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM, UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ, ENGLAND |
| 23/01/1923 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/07/162 July 2016 | REGISTERED OFFICE CHANGED ON 02/07/2016 FROM, 42 HIGH STREET, DUNMOW, ESSEX, CM6 1AH |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE MCPHILLIPS / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MCPHILLIPS / 03/02/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HAYWARD / 30/07/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, C/O FORBES, 42 HIGH STREET, DUNMOW, ESSEX, CM6 1AH, ENGLAND |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, FORBES SUITE 5 MELVILLE HOUSE, HIGH STREET, DUNMOW, ESSEX, CM6 1AF |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, SUITE 5 MELVILLE HOUSE, HIGH STREET, DUNMOW, ESSEX, CM6 1AF, UNITED KINGDOM |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MS JULIE ANNE HAYWARD |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE RYAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MITCHELL |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | CHANGE PERSON AS SECRETARY |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ELLEN MITCHELL / 08/09/2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, TAYLORS PIECE 9-11 STORTFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1DA, UNITED KINGDOM |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JOEL MCPHILLIPS |
| 29/10/0929 October 2009 | CHANGE OF NAME 23/10/2009 |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED DOLPHIN WINDOW DOOR & CONSERVATORY LTD CERTIFICATE ISSUED ON 29/10/09 |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company