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D W BUILDING SERVICES LIMITED

Company number 01049164

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
26 Feb 2010 CERTNM Company name changed fusion lighting LIMITED\certificate issued on 26/02/10
  • CONNOT ‐ Change of name notice
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
26 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 31/05/08; full list of members; amend
23 Jun 2008 363a Return made up to 31/05/08; full list of members
26 Feb 2008 MA Memorandum and Articles of Association
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 88(2)R Ad 21/02/08--------- £ si 178562@1=178562 £ ic 5000/183562
20 Feb 2008 123 £ nc 5000/200000 18/02/08
08 Feb 2008 AA Full accounts made up to 30 September 2007
27 Jun 2007 363a Return made up to 31/05/07; full list of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
12 Feb 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
26 Jun 2006 363a Return made up to 31/05/06; full list of members
19 May 2006 288a New director appointed
02 May 2006 CERTNM Company name changed d w g plastics LIMITED\certificate issued on 29/04/06
04 Feb 2006 AA Accounts made up to 30 September 2005