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D.S.W. ENGINEERING COMPANY LIMITED

Company number 01161261

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2021 AD01 Registered office address changed from 1 st Peters Road Braintree Essex CM7 9BN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 1 June 2021
25 May 2021 600 Appointment of a voluntary liquidator
25 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-12
25 May 2021 LIQ01 Declaration of solvency
30 Apr 2021 MR04 Satisfaction of charge 2 in full
30 Apr 2021 MR04 Satisfaction of charge 3 in full
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Sep 2020 TM01 Termination of appointment of Anthony Albert Weeden as a director on 31 January 2020
15 Jul 2020 PSC01 Notification of Colin Weeden as a person with significant control on 31 January 2020
15 Jul 2020 PSC07 Cessation of Anthony Albert Weeden as a person with significant control on 31 January 2020
02 Jul 2020 TM02 Termination of appointment of Lorraine Kay Hassell as a secretary on 30 June 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Mr Colin Guy Weeden as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Mark Julian Weeden as a director on 31 January 2020
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015