DOW LIMITED

Company number 02567159 · Monitor this company

Dissolved

133 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
13 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
19 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 Nov 2020	CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Oct 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Apr 2019	PSC'S CHANGE OF PARTICULARS / DOWDUPONT INC. / 01/04/2019	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
1 Apr 2019	DIRECTOR APPOINTED MR JOHN EDWARD CASE	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
3 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 May 2018	DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA	View document
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDUPONT INC.	View document
11 Oct 2017	CESSATION OF DOW CHEMICAL COMPANY LIMITED AS A PSC	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES	View document
4 Oct 2017	REGISTERED OFFICE CHANGED ON 04/10/2017 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG	View document
7 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
24 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 Aug 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	View document
8 Aug 2016	SAIL ADDRESS CREATED	View document
7 Jul 2016	APPOINTMENT TERMINATED, SECRETARY KIM FOX	View document
7 Jul 2016	SECRETARY APPOINTED MS CATHRINE ANNE JENKINS	View document
19 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST	View document
19 Apr 2016	DIRECTOR APPOINTED MR ANDREW MICHAEL JONES	View document
6 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 May 2015	DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD	View document
13 May 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE	View document
8 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
14 Nov 2013	SECRETARY APPOINTED MRS KIM LESLEY FOX	View document
13 Nov 2013	APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL	View document
19 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS	View document
18 Dec 2012	DIRECTOR APPOINTED MRS JOHANNA WEST	View document
11 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
18 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
22 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 10 December 2010 with full list of shareholders	View document
4 Aug 2010	SECRETARY APPOINTED MRS LOUISE CRACKNELL	View document
4 Aug 2010	APPOINTMENT TERMINATED, SECRETARY IONA DANCE	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Feb 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	DIRECTOR APPOINTED MRS NICOLA JAYNE EPHGRAVE	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER	View document
28 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ	View document
5 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
18 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
20 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Jan 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
26 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
3 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
28 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
1 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
3 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 Jan 1998	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	DIRECTOR RESIGNED	View document
16 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
4 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Feb 1996	NEW SECRETARY APPOINTED	View document
21 Feb 1996	SECRETARY RESIGNED	View document
1 Dec 1995	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS	View document
27 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
19 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Dec 1994	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS	View document
8 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1993	RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS	View document
13 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
31 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1993	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS	View document
23 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 01/10/92	View document
23 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
12 Oct 1992	RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS; AMEND	View document
5 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1991	RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
23 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1991	ALTER MEM AND ARTS 23/01/91	View document
17 Jul 1991	ADOPT MEM AND ARTS 04/02/91	View document
3 Jul 1991	COMPANY NAME CHANGED SURELARGE LIMITED CERTIFICATE ISSUED ON 04/07/91	View document
17 Jan 1991	ALTER MEM AND ARTS 10/12/90	View document
10 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document