DOWELL LIMITED

Company number 06814410 ·

Dissolved

31 filings

Date Filing
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIN WA LAU / 25/05/2014 View document
13 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Aug 2014 PREVSHO FROM 30/04/2014 TO 31/01/2014 View document
2 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM · BENTIMA HOUSE 168-172 OLD STREET · LONDON · EC1V 9BP View document
7 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KWOK HING TSE View document
25 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
28 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Oct 2010 PREVEXT FROM 28/02/2010 TO 30/04/2010 View document
18 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
22 Dec 2009 SECRETARY APPOINTED KWOK HING TSE View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR YAT LUK View document
24 Oct 2009 DIRECTOR APPOINTED KIN WA LAU View document
24 Oct 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM WINSTON CHURCHILL HOUSE 8 ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR YAT LUK View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 May 2009 SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM, C/O BROUGHTON TUITE TAN & L M WONG, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP View document
5 Mar 2009 DIRECTOR APPOINTED YAT KEW LUK View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED View document
10 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document