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DWL Associates Limited

Documents

Total Documents126
Total Pages660

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off
8 November 2016Final Gazette dissolved via voluntary strike-off
23 August 2016First Gazette notice for voluntary strike-off
23 August 2016First Gazette notice for voluntary strike-off
10 August 2016Application to strike the company off the register
10 August 2016Application to strike the company off the register
19 July 2016Termination of appointment of Nina Clare Lyon as a director on 1 June 2016
19 July 2016Termination of appointment of Penny Jane Still as a director on 1 June 2016
19 July 2016Termination of appointment of Nina Clare Lyon as a director on 1 June 2016
19 July 2016Termination of appointment of Penny Jane Still as a director on 1 June 2016
17 June 2016Total exemption small company accounts made up to 30 November 2015
17 June 2016Total exemption small company accounts made up to 30 November 2015
24 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Total exemption small company accounts made up to 30 November 2014
24 August 2015Total exemption small company accounts made up to 30 November 2014
24 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
17 July 2014Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Termination of appointment of Derrick William Lyon as a director on 4 April 2013
17 July 2014Termination of appointment of Derrick William Lyon as a director on 4 April 2013
17 July 2014Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013
17 July 2014Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013
17 July 2014Total exemption small company accounts made up to 30 November 2013
17 July 2014Total exemption small company accounts made up to 30 November 2013
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Termination of appointment of Derrick William Lyon as a director on 4 April 2013
6 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Total exemption small company accounts made up to 30 November 2012
6 August 2013Total exemption small company accounts made up to 30 November 2012
6 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
1 September 2012Total exemption small company accounts made up to 30 November 2011
1 September 2012Total exemption small company accounts made up to 30 November 2011
29 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
29 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 30 November 2010
31 August 2011Total exemption small company accounts made up to 30 November 2010
24 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
24 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
26 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
26 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
25 July 2010Registered office address changed from Nook House Cliff Lane,Acton Bridge Northwich Cheshire CW8 3QP on 25 July 2010
25 July 2010Registered office address changed from Nook House Cliff Lane,Acton Bridge Northwich Cheshire CW8 3QP on 25 July 2010
13 December 2009Register inspection address has been changed
13 December 2009Register inspection address has been changed
30 September 2009Total exemption small company accounts made up to 30 November 2008
30 September 2009Total exemption small company accounts made up to 30 November 2008
22 July 2009Return made up to 21/07/09; full list of members
22 July 2009Return made up to 21/07/09; full list of members
26 August 2008Total exemption small company accounts made up to 30 November 2007
26 August 2008Total exemption small company accounts made up to 30 November 2007
21 July 2008Director's change of particulars / penny lyon / 21/07/2008
21 July 2008Director's change of particulars / penny lyon / 21/07/2008
21 July 2008Return made up to 21/07/08; full list of members
21 July 2008Return made up to 21/07/08; full list of members
6 September 2007Return made up to 21/07/07; full list of members
6 September 2007Return made up to 21/07/07; full list of members
17 August 2007Total exemption small company accounts made up to 30 November 2006
17 August 2007Total exemption small company accounts made up to 30 November 2006
9 August 2006Return made up to 21/07/06; full list of members
9 August 2006Total exemption full accounts made up to 30 November 2005
9 August 2006Return made up to 21/07/06; full list of members
9 August 2006Total exemption full accounts made up to 30 November 2005
28 October 2005Total exemption small company accounts made up to 30 November 2004
28 October 2005Total exemption small company accounts made up to 30 November 2004
1 August 2005Return made up to 21/07/05; full list of members
1 August 2005Return made up to 21/07/05; full list of members
17 September 2004Total exemption small company accounts made up to 30 November 2003
17 September 2004Total exemption small company accounts made up to 30 November 2003
12 August 2004Return made up to 21/07/04; full list of members
12 August 2004Return made up to 21/07/04; full list of members
3 November 2003Total exemption full accounts made up to 30 November 2002
3 November 2003Total exemption full accounts made up to 30 November 2002
29 July 2003Return made up to 21/07/03; full list of members
29 July 2003Return made up to 21/07/03; full list of members
8 January 2003Amended accounts made up to 30 November 2001
8 January 2003Amended accounts made up to 30 November 2001
18 September 2002Total exemption full accounts made up to 30 November 2001
18 September 2002Total exemption full accounts made up to 30 November 2001
26 July 2002Return made up to 21/07/02; full list of members
26 July 2002Return made up to 21/07/02; full list of members
16 August 2001Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 August 2001Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 April 2001Full accounts made up to 30 November 2000
30 April 2001Full accounts made up to 30 November 2000
21 September 2000Accounts for a small company made up to 30 November 1999
21 September 2000Accounts for a small company made up to 30 November 1999
17 August 2000Declaration of satisfaction of mortgage/charge
17 August 2000Declaration of satisfaction of mortgage/charge
27 July 2000Return made up to 21/07/00; full list of members
27 July 2000Return made up to 21/07/00; full list of members
6 August 1999Accounts for a small company made up to 30 November 1998
6 August 1999Accounts for a small company made up to 30 November 1998
20 July 1999Return made up to 21/07/99; full list of members
20 July 1999Return made up to 21/07/99; full list of members
30 September 1998Return made up to 21/07/98; no change of members
30 September 1998Return made up to 21/07/98; no change of members
16 September 1998Accounts for a small company made up to 30 November 1997
16 September 1998Accounts for a small company made up to 30 November 1997
22 May 1998Particulars of mortgage/charge
22 May 1998Particulars of mortgage/charge
25 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/97
25 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/97
15 May 1997Accounts for a small company made up to 30 November 1996
15 May 1997Accounts for a small company made up to 30 November 1996
15 April 1997New director appointed
15 April 1997New director appointed
15 April 1997New director appointed
15 April 1997New director appointed
20 August 1996Return made up to 26/07/96; full list of members
20 August 1996Return made up to 26/07/96; full list of members
29 August 1995Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100
29 August 1995Accounting reference date notified as 30/11
29 August 1995Accounting reference date notified as 30/11
29 August 1995Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 August 1995Director resigned;new director appointed
21 August 1995Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF
21 August 1995Director resigned;new director appointed
21 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
21 August 1995Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF
21 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
14 August 1995Incorporation
14 August 1995Incorporation
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