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Dawcastle Limited

Documents

Total Documents97
Total Pages475

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off
14 December 2010Final Gazette dissolved via voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
19 August 2010Application to strike the company off the register
19 August 2010Application to strike the company off the register
14 August 2009Return made up to 03/07/09; full list of members
14 August 2009Return made up to 03/07/09; full list of members
24 July 2009Accounts made up to 31 December 2008
24 July 2009Accounts for a dormant company made up to 31 December 2008
17 September 2008Accounts for a dormant company made up to 31 December 2007
17 September 2008Accounts made up to 31 December 2007
15 July 2008Return made up to 03/07/08; full list of members
15 July 2008Return made up to 03/07/08; full list of members
9 August 2007Accounts for a dormant company made up to 31 December 2006
9 August 2007Accounts made up to 31 December 2006
3 July 2007Return made up to 03/07/07; full list of members
3 July 2007Return made up to 03/07/07; full list of members
19 July 2006Return made up to 03/07/06; full list of members
19 July 2006Return made up to 03/07/06; full list of members
3 July 2006Accounts for a dormant company made up to 31 December 2005
3 July 2006Accounts made up to 31 December 2005
13 July 2005Amended full accounts made up to 31 December 2004
13 July 2005Amended full accounts made up to 31 December 2004
12 July 2005Return made up to 03/07/05; full list of members
12 July 2005Return made up to 03/07/05; full list of members
31 May 2005Accounts made up to 31 December 2004
31 May 2005Accounts for a dormant company made up to 31 December 2004
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
13 July 2004Return made up to 03/07/04; full list of members
13 July 2004Return made up to 03/07/04; full list of members
10 February 2004Accounting reference date extended from 30/06/03 to 31/12/03
10 February 2004Accounting reference date extended from 30/06/03 to 31/12/03
11 January 2004Auditor's resignation
11 January 2004Auditor's resignation
22 July 2003Return made up to 03/07/03; full list of members
22 July 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 April 2003Full accounts made up to 30 June 2002
18 April 2003Full accounts made up to 30 June 2002
10 July 2002Return made up to 03/07/02; full list of members
10 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 June 2002New secretary appointed
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
24 June 2002Secretary resigned;director resigned
4 March 2002Full accounts made up to 30 June 2001
4 March 2002Full accounts made up to 30 June 2001
27 July 2001Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2001Return made up to 03/07/01; full list of members
2 April 2001Full accounts made up to 30 June 2000
2 April 2001Full accounts made up to 30 June 2000
11 July 2000Return made up to 03/07/00; full list of members
11 July 2000Return made up to 03/07/00; full list of members
7 March 2000New secretary appointed
7 March 2000Secretary resigned;director resigned
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
28 January 2000Full accounts made up to 30 June 1999
28 January 2000Full accounts made up to 30 June 1999
12 July 1999Return made up to 03/07/99; full list of members
12 July 1999New director appointed
12 July 1999New director appointed
12 July 1999Return made up to 03/07/99; full list of members
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
10 March 1999Full accounts made up to 30 June 1998
10 March 1999Full accounts made up to 30 June 1998
10 July 1998Return made up to 03/07/98; no change of members
10 July 1998Return made up to 03/07/98; no change of members
21 May 1998Secretary resigned;director resigned
21 May 1998Secretary resigned;director resigned
19 May 1998New secretary appointed;new director appointed
19 May 1998New secretary appointed;new director appointed
27 March 1998Full accounts made up to 30 June 1997
27 March 1998Full accounts made up to 30 June 1997
13 February 1998New secretary appointed
13 February 1998New secretary appointed
6 February 1998Secretary resigned;director resigned
6 February 1998Secretary resigned;director resigned
18 July 1997Return made up to 03/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 July 1997Return made up to 03/07/97; no change of members
14 March 1997Full accounts made up to 30 June 1996
14 March 1997Full accounts made up to 30 June 1996
22 July 1996Return made up to 03/07/96; full list of members
22 July 1996Return made up to 03/07/96; full list of members
18 February 1996Accounting reference date notified as 30/06
18 February 1996Accounting reference date notified as 30/06
23 August 1995Particulars of mortgage/charge
23 August 1995Particulars of mortgage/charge
20 July 1995Registered office changed on 20/07/95 from: 31 corsham street london N1 6DR
20 July 1995Registered office changed on 20/07/95 from: 31 corsham street london N1 6DR
20 July 1995Director resigned;new director appointed
20 July 1995New director appointed
20 July 1995Secretary resigned;new secretary appointed;new director appointed
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