DWS (SUTTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1317 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/08/1222 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012 |
| 09/03/129 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNIT 1 MAGNET ROAD, WEST THURROCK, GRAYS ESSEX RM20 4DP |
| 26/01/1226 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009093,00009261 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARLING |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR DAVE SMITHYES |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR PAUL PANCHAM |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR SCOTT RAMON THOMPSON |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELD |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR PATRICK CHARLES MARLING |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELD |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECTION 519 AND 521 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | ARTICLES OF ASSOCIATION |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID FIELD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHYES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHYES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SODEAU |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1012 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | PREVSHO FROM 30/11/2007 TO 30/09/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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