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DWM PLANT LIMITED

Company number 04752268

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2022
15 Dec 2021 AD01 Registered office address changed from C/O Kmpg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 15 December 2021
28 Nov 2020 AD01 Registered office address changed from Office1 Causeway Bridge Business Centre Alder Lane Warrington WA5 4BN England to C/O Kmpg Llp 15 Canada Square Canary Wharf London E14 5GL on 28 November 2020
25 Nov 2020 600 Appointment of a voluntary liquidator
25 Nov 2020 LIQ MISC RES Resolution INSOLVENCY:resolution re. Appointment of liquidator
25 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
18 Nov 2020 LIQ02 Statement of affairs
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 23/10/2020
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Aug 2019 AD01 Registered office address changed from Office1 Alder Lane Burtonwood Warrington WA5 4BN England to Office1 Causeway Bridge Business Centre Alder Lane Warrington WA5 4BN on 2 August 2019
02 Aug 2019 AD01 Registered office address changed from 83 Ducie Street Manchester Lancashire M1 2JQ to Office1 Alder Lane Burtonwood Warrington WA5 4BN on 2 August 2019
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Feb 2016 TM01 Termination of appointment of Matthew Joseph Fairhurst as a director on 12 November 2015
06 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
25 Apr 2015 MR04 Satisfaction of charge 047522680001 in full
09 Feb 2015 MR01 Registration of charge 047522680002, created on 5 February 2015