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A D WASTE LIMITED

Company number 02630477

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
04 Jul 2012 AD01 Registered office address changed from 5/7 Grosvenor Court (Sac) Foregate Street Chester Cheshire CH1 1HG on 4 July 2012
22 Jun 2012 4.70 Declaration of solvency
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-11
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 355,000
06 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2010 CH01 Director's details changed for Mr Christopher Peter Cohen on 30 June 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ronald Davies on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Simon Andrew Carter on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Christopher Peter Cohen on 1 April 2010
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2010 AA Full accounts made up to 31 March 2009
28 Sep 2009 288c Director's Change of Particulars / christopher cohen / 23/09/2009 / HouseName/Number was: , now: 73; Street was: 3 kensington drive, now: saltmeadows; Area was: willaston, now: ; Post Code was: CW5 7HL, now: CW5 5HF
09 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007