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DERWEN LIMITED

Company number 02276211

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 2.24B Administrator's progress report to 7 May 2013
18 Jun 2013 2.35B Notice of move from Administration to Dissolution on 10 June 2013
17 Dec 2012 2.31B Notice of extension of period of Administration
14 Dec 2012 2.24B Administrator's progress report to 7 November 2012
28 May 2012 2.24B Administrator's progress report to 25 October 2011
18 Jan 2012 2.24B Administrator's progress report to 25 October 2011
16 Dec 2011 2.31B Notice of extension of period of Administration
19 Jul 2011 2.24B Administrator's progress report to 6 June 2011
20 Jun 2011 2.31B Notice of extension of period of Administration
19 Jan 2011 2.24B Administrator's progress report to 13 December 2010
14 Oct 2010 2.16B Statement of affairs with form 2.14B
13 Aug 2010 2.17B Statement of administrator's proposal
19 Jul 2010 AD01 Registered office address changed from 74-78 Park Road Whitchurch Cardiff South Glamorgan CF14 7BR on 19 July 2010
23 Jun 2010 2.12B Appointment of an administrator
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 531,900
12 Apr 2010 CH01 Director's details changed for Mr John Gwynedd Jones on 1 April 2010
12 Apr 2010 CH01 Director's details changed for Tudor Glynne Roberts on 1 April 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Aug 2009 288b Appointment Terminated Director huw edwards
13 Aug 2009 288b Appointment Terminated Director emlyn davies
06 May 2009 AA Accounts for a small company made up to 30 June 2008
23 Apr 2009 363a Return made up to 10/04/09; full list of members
30 Mar 2009 363a Return made up to 10/04/08; full list of members