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DARWELL FABRICATIONS (KENILWORTH) LIMITED

Company number 03465475

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 3.6 Receiver's abstract of receipts and payments to 11 May 2009
18 Jun 2009 405(2) Notice of ceasing to act as receiver or manager
07 Nov 2008 3.6 Receiver's abstract of receipts and payments to 30 October 2008
06 Nov 2007 3.6 Receiver's abstract of receipts and payments
08 Jan 2007 405(2) Receiver ceasing to act
08 Nov 2006 3.6 Receiver's abstract of receipts and payments
16 Nov 2005 3.6 Receiver's abstract of receipts and payments
12 Nov 2004 3.6 Receiver's abstract of receipts and payments
15 Nov 2003 3.6 Receiver's abstract of receipts and payments
17 Jul 2003 3.6 Receiver's abstract of receipts and payments
02 Nov 2001 405(1) Appointment of receiver/manager
17 Jan 2001 363s Return made up to 13/11/00; full list of members
09 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
11 Apr 2000 AUD Auditor's resignation
06 Jan 2000 363s Return made up to 13/11/99; full list of members
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 155(6)a Declaration of assistance for shares acquisition
06 Nov 1999 395 Particulars of mortgage/charge
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New director appointed