DP WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1522 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANES COTTAGE OLD BROCKHAMPTON ROAD WINCHCOMBE GLOS GL54 5BA |
| 15/07/1415 July 2014 | DECLARATION OF SOLVENCY |
| 15/07/1415 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1415 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DWYER |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS DWYER / 31/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET DWYER / 31/07/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANET DWYER / 31/07/2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM SUDELEY LAWN BARN SUDELEY HILL, WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5JB |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/11/097 November 2009 | CHANGE OF NAME 23/10/2009 |
| 07/11/097 November 2009 | COMPANY NAME CHANGED D.P. MORTGAGE & INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | DIRECTORS AUTHORITY 04/01/05 |
| 04/01/064 January 2006 | SHARES AGREEMENT OTC |
| 04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 04/01/05 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 04/01/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 25/11/0525 November 2005 | � NC 100/40002 04/01/ |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/10/0427 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/99 |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 15/02/9315 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 13/06/9113 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ WD6 4PJ |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/10/885 October 1988 | COMPANY NAME CHANGED T. P. L. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/10/88 |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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