D&W LIMITED

Company number 04252533 ·

Dissolved

47 filings

Date Filing
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
24 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 16/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 16/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 14/07/2014 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · NORTH WEST WING · BUSH HOUSE · ALDWYCH · LONDON · WC2B 4EZ View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
17 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013 View document
11 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
5 Sep 2012 DIRECTOR APPOINTED LAURENCE CHARNOCK WARD View document
4 Sep 2012 DIRECTOR APPOINTED CARYN LYNN PENLEY View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW View document
29 Aug 2012 DIRECTOR APPOINTED ALLAN WERNHAM View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE View document
13 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
25 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
20 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
12 Oct 2010 DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW View document
8 Oct 2010 DIRECTOR APPOINTED DAVID HARDIE View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
19 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
11 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
27 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
25 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
17 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
14 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
17 Jul 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PA View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
17 Jul 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
26 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 COMPANY NAME CHANGED DUNWILCO (944) LIMITED CERTIFICATE ISSUED ON 14/07/04 View document
29 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
23 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
7 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 9TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
6 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: C/O DUNDAS & WILSON CS BUSH HOUSE ALDWYCH LONDON WC2B 4PA View document
21 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
18 Jun 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW View document
16 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document