D C W GROUP LIMITED
Status | DISSOLVED |
Company No. | 03126203 |
Category | Private Limited Company |
Incorporated | 15 Nov 1995 |
Age | 28 years, 7 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 22 Oct 2014 |
Years | 9 years, 7 months, 28 days |
SUMMARY
D C W GROUP LIMITED is an dissolved private limited company with number 03126203. It was incorporated 28 years, 7 months, 4 days ago, on 15 November 1995 and it was dissolved 9 years, 7 months, 28 days ago, on 22 October 2014. The company address is 284 Clifton Drive South, St Annes Lytham St Annes, FY8 1LH, Lancashire.
Company Fillings
Liquidation compulsory return final meeting
Date: 22 Jul 2014
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Change registered office address company with date old address
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Address
Type: AD01
Old address: Park Road Industrial Estate Park Road Barrow in Furness Cumbria LA14 4EQ
Change date: 2011-09-29
Documents
Liquidation compulsory appointment liquidator
Date: 17 Jan 2003
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 26 Sep 2001
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/00; full list of members
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 04 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 05 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 20 Jan 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 25 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/99; full list of members
Documents
Accounts with accounts type small
Date: 06 May 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 23 Feb 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/99 to 31/12/98
Documents
Legacy
Date: 24 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/98; no change of members
Documents
Legacy
Date: 27 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/97; no change of members
Documents
Accounts with accounts type small
Date: 17 Sep 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Certificate change of name company
Date: 05 Sep 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wharton coatings LIMITED\certificate issued on 08/09/97
Documents
Legacy
Date: 09 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/96 to 31/03/97
Documents
Legacy
Date: 27 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/96; full list of members
Documents
Legacy
Date: 21 Nov 1996
Category: Address
Type: 287
Description: Registered office changed on 21/11/96 from: bouthwood road sowerby woods business park barrow-in-furness cumbria LA14 4RP
Documents
Legacy
Date: 03 Jul 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/11
Documents
Legacy
Date: 16 May 1996
Category: Address
Type: 287
Description: Registered office changed on 16/05/96 from: c/o jf hornby a! Daltongate business ctr daltongate ulverston cumbria LA12 7BD
Documents
Legacy
Date: 14 Dec 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 14 Dec 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 13 Dec 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Dec 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 08 Dec 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed speed 5181 LIMITED\certificate issued on 11/12/95
Documents
Legacy
Date: 05 Dec 1995
Category: Address
Type: 287
Description: Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP
Documents
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