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DARWELL MANAGEMENT LTD

Company number 04002174

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
12 Jun 2009 4.68 Liquidators' statement of receipts and payments to 17 May 2009
27 Nov 2008 4.68 Liquidators' statement of receipts and payments to 17 November 2008
23 May 2008 4.68 Liquidators' statement of receipts and payments to 17 November 2008
27 Nov 2007 4.68 Liquidators' statement of receipts and payments
02 Jun 2007 4.68 Liquidators' statement of receipts and payments
28 Nov 2006 4.68 Liquidators' statement of receipts and payments
29 Nov 2005 4.20 Statement of affairs
29 Nov 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2005 600 Appointment of a voluntary liquidator
11 Nov 2005 287 Registered office changed on 11/11/05 from: 31A high street brentwood essex CM14 4RG
20 Jun 2005 363s Return made up to 25/05/05; full list of members
03 Jun 2005 288b Director resigned
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Compromise agreement 01/03/05
21 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
23 Aug 2004 363a Return made up to 25/05/04; full list of members; amend
30 Jul 2004 123 Nc inc already adjusted 11/11/03
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 88(2)R Ad 11/11/03--------- £ si 49999@1
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec appt and resigned 06/07/04
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New secretary appointed
12 Jul 2004 363s Return made up to 25/05/04; full list of members