DOW (WILTON) LIMITED

Company number 02416742

Date	Type	Description	View / Download
19 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2013	4.70	Declaration of solvency	(3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-11	(1 page)
18 Dec 2012	AP01	Appointment of Mrs Johanna West as a director on 17 December 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 22,182,025	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
13 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
12 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
04 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
04 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	(1 page)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
24 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
17 Jun 2009	MA	Memorandum and Articles of Association	(6 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ S175 directors' authority 18/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
24 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
24 Jun 2008	288c	Director's Change of Particulars / keith wiggins / 10/09/2007 / HouseName/Number was: , now: diamond house; Street was: 3007 abigail lane, now: lotus park; Area was: , now: kingsbury crescent; Post Town was: midland,, now: staines,; Region was: michigan, 48640, now: middx; Post Code was: , now: TW18 3AG; Country was: usa, now: uk; Secure Officer wa	(1 page)
17 Jun 2008	288a	Director appointed nicola jayne ephgrave	(2 pages)
11 Jun 2008	288b	Appointment Terminated Director geoffrey finkemeyer	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ	(1 page)