DW N/E LIMITED

1200 Century Way Thorpe Park Business Park 1200 Century Way Thorpe Park Business Park, Leeds, LS15 8ZA
StatusDISSOLVED
Company No.06184399
CategoryPrivate Limited Company
Incorporated26 Mar 2007
Age17 years, 2 months, 23 days
JurisdictionEngland Wales
Dissolution30 Apr 2017
Years7 years, 1 month, 18 days

SUMMARY

DW N/E LIMITED is an dissolved private limited company with number 06184399. It was incorporated 17 years, 2 months, 23 days ago, on 26 March 2007 and it was dissolved 7 years, 1 month, 18 days ago, on 30 April 2017. The company address is 1200 Century Way Thorpe Park Business Park 1200 Century Way Thorpe Park Business Park, Leeds, LS15 8ZA.



Company Fillings

Gazette dissolved liquidation

Date: 30 Apr 2017

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 30 Jan 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Change registered office address company with date old address new address

Date: 18 Jan 2016

Action Date: 18 Jan 2016

Category: Address

Type: AD01

New address: C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA

Change date: 2016-01-18

Old address: C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Swillington Common Leeds LS15 4LG

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Liquidation voluntary appointment of liquidator

Date: 21 Dec 2015

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation resolution miscellaneous

Date: 21 Dec 2015

Category: Insolvency

Sub Category: Resolution

Type: LIQ MISC RES

Description: Resolution insolvency:res re fees

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Resolution

Date: 21 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs with form attached

Date: 21 Dec 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Change registered office address company with date old address new address

Date: 24 Nov 2015

Action Date: 24 Nov 2015

Category: Address

Type: AD01

Old address: Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England

New address: C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Swillington Common Leeds LS15 4LG

Change date: 2015-11-24

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Change registered office address company with date old address new address

Date: 14 May 2015

Action Date: 14 May 2015

Category: Address

Type: AD01

New address: Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW

Old address: Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH

Change date: 2015-05-14

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 25 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-25

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Accounts with accounts type total exemption small

Date: 18 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2014

Action Date: 25 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-25

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Accounts with accounts type total exemption small

Date: 16 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2013

Action Date: 25 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-25

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Accounts with accounts type total exemption small

Date: 16 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 May 2012

Action Date: 25 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-25

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Change person director company with change date

Date: 17 May 2012

Action Date: 17 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Walton

Change date: 2012-05-17

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2011

Action Date: 25 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-25

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Termination secretary company with name

Date: 11 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Karen Teasdale

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Accounts with accounts type total exemption small

Date: 14 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 25 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-25

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: David Walton

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Accounts with accounts type total exemption small

Date: 02 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 25 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/08; full list of members

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Legacy

Date: 26 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 25 Apr 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed miw drylining LIMITED\certificate issued on 25/04/07

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Legacy

Date: 27 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 27/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX

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Legacy

Date: 27 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 26 Mar 2007

Category: Incorporation

Type: NEWINC

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