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DERWENT (UK) LIMITED

Company number 04596292

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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)
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 100	View PDF Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Graham Waring on 31 December 2009	View PDF Director's details changed for Graham Waring on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Rachael Waring on 31 December 2009	View PDF Director's details changed for Rachael Waring on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from sandown road, ascot drive derby derbyshire DE24 8SR	View PDF Registered office changed on 17/09/2009 from sandown road, ascot drive derby derbyshire DE24 8SR - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288c	Director and Secretary's Change of Particulars / rachael waring / 01/12/2007 / HouseName/Number was: , now: sandals marsh; Street was: brewse newton, now: sandals marsh	View PDF Director and Secretary's Change of Particulars / rachael waring / 01/12/2007 / HouseName/Number was: , now: sandals marsh; Street was: brewse newton, now: sandals marsh - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director's Change of Particulars / graham waring / 01/12/2007 / HouseName/Number was: , now: sandals marsh; Street was: brewse newton, now: sandals marsh	View PDF Director's Change of Particulars / graham waring / 01/12/2007 / HouseName/Number was: , now: sandals marsh; Street was: brewse newton, now: sandals marsh - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed

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