DWM PLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/11/2323 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/12/2219 December 2022 | Liquidators' statement of receipts and payments to 2022-10-27 |
| 15/12/2115 December 2021 | Registered office address changed from C/O Kmpg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-15 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 83 DUCIE STREET MANCHESTER LANCASHIRE M1 2JQ |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM OFFICE1 ALDER LANE BURTONWOOD WARRINGTON WA5 4BN ENGLAND |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FAIRHURST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047522680001 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047522680002 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MATTHEW JOSEPH FAIRHURST |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047522680001 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 28 GREENWOOD PLACE ELLESMERE PARK ECCLES MANCHESTER M30 9EX |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR SCOTT ANTHONY RAFTRY |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1317 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGREGOR |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS SUSAN MCGREGOR |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCGREGOR / 02/05/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 28 GREENWOOD PLACE ELLESMERE PARK ECCLES MANCHESTER LANCASHIRE M30 9EX |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCGREGOR / 27/05/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGREGOR / 27/05/2008 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 GIBFIELD DRIVE GADBURY FOLD ATHERTON MANCHESTER LANCASHIRE M46 0GR |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 STONECHAT CLOSE, ELLENBROOK WORSLEY SALFORD LANCS M28 7XQ |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED DMW PLANT LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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