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DIGITAL CONSTRUCTION WORLDWIDE LTD

Company number 04238983

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
16 Jun 2011 TM01 Termination of appointment of Thomas Marshall as a director
14 Jun 2011 TM01 Termination of appointment of James Lupton as a director
13 Jun 2011 TM01 Termination of appointment of Linda Lupton as a director
29 Oct 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 21/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Mar 2009 88(2) Capitals not rolled up
13 Mar 2009 363a Return made up to 21/06/08; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from lupton court, prospect road ossett west yorkshire WF5 8AF
13 Mar 2009 353 Location of register of members
13 Mar 2009 190 Location of debenture register
14 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
07 Jul 2008 288a Secretary appointed peter routledge
03 Jul 2008 288b Appointment Terminated Secretary linda lupton
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2006
15 Aug 2007 363a Return made up to 21/06/07; full list of members
05 Jul 2007 88(2)R Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
15 Feb 2007 287 Registered office changed on 15/02/07 from: 1 milford road inkersall chesterfield derbyshire S43 3ET
24 Jul 2006 363s Return made up to 21/06/06; full list of members