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DEWLON HOLDING CO. LIMITED

Company number 00701895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
10 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
09 Oct 2008 4.68 Liquidators' statement of receipts and payments to 1 October 2008
11 Apr 2008 4.68 Liquidators' statement of receipts and payments to 1 October 2008
19 Oct 2007 4.68 Liquidators' statement of receipts and payments
06 Jul 2007 AA Accounts for a small company made up to 30 September 2006
27 Jun 2007 225 Accounting reference date extended from 31/08/06 to 30/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 287 Registered office changed on 25/10/06 from: dewlon house cannon way mill street west dewsbury west yorkshire WF13 1XL
13 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Oct 2006 4.70 Declaration of solvency
13 Oct 2006 600 Appointment of a voluntary liquidator
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 363a Return made up to 31/03/06; full list of members
24 Apr 2006 AA Accounts for a small company made up to 31 August 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: dewlon house, cannon way mill street west dewsbury west yorks WF13 1XL
06 Jul 2005 AA Accounts for a small company made up to 31 August 2004
25 May 2005 363s Return made up to 31/03/05; full list of members
25 May 2005 363(287) Registered office changed on 25/05/05
21 Sep 2004 363s Return made up to 31/03/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003