DOW LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / DOWDUPONT INC. / 01/04/2019 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JOHN EDWARD CASE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/05/181 May 2018 | DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDUPONT INC. |
11/10/1711 October 2017 | CESSATION OF DOW CHEMICAL COMPANY LIMITED AS A PSC |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG |
07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/08/169 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
08/08/168 August 2016 | SAIL ADDRESS CREATED |
07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY KIM FOX |
07/07/167 July 2016 | SECRETARY APPOINTED MS CATHRINE ANNE JENKINS |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST |
19/04/1619 April 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL JONES |
06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE |
08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
14/11/1314 November 2013 | SECRETARY APPOINTED MRS KIM LESLEY FOX |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL |
19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS |
18/12/1218 December 2012 | DIRECTOR APPOINTED MRS JOHANNA WEST |
11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/01/1111 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
04/08/104 August 2010 | SECRETARY APPOINTED MRS LOUISE CRACKNELL |
04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY IONA DANCE |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/01/1018 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR APPOINTED MRS NICOLA JAYNE EPHGRAVE |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/01/0718 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
05/05/065 May 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/01/012 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | DIRECTOR RESIGNED |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/12/981 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
21/02/9621 February 1996 | SECRETARY RESIGNED |
01/12/951 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | SECRETARY'S PARTICULARS CHANGED |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/12/9418 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/12/9324 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9328 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/10/92 |
23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
12/10/9212 October 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS; AMEND |
05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/9118 July 1991 | ALTER MEM AND ARTS 23/01/91 |
17/07/9117 July 1991 | ADOPT MEM AND ARTS 04/02/91 |
03/07/913 July 1991 | COMPANY NAME CHANGED SURELARGE LIMITED CERTIFICATE ISSUED ON 04/07/91 |
17/01/9117 January 1991 | ALTER MEM AND ARTS 10/12/90 |
10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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