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NATIONWIDE RESOURCES (DUNWOOD) LIMITED

Company number 04800989

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
12 Oct 2010 CH01 Director's details changed for Mr James Jeremy Russell Dirks on 1 June 2010
28 Sep 2010 TM01 Termination of appointment of Stephen White as a director
21 Sep 2010 TM01 Termination of appointment of Philip Whettingsteel as a director
21 Sep 2010 TM02 Termination of appointment of Philip Whettingsteel as a secretary
21 Sep 2010 AP01 Appointment of Mr Stephen Mark White as a director
15 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Oct 2009 AP01 Appointment of Mr Peter Gerald Woodhouse as a director
21 Jul 2009 363a Return made up to 17/06/09; full list of members
21 Jul 2009 288c Director and Secretary's Change of Particulars / james dirks / 17/06/2009 / Middle Name/s was: jeremy russell jeremy russell, now: jeremy russell; HouseName/Number was: , now: 17-19; Street was: 17-19 mill road, now: mill road; Region was: , now: wiltshire
04 Jun 2009 288a Director appointed mr philip andrew whettingsteel
04 Jun 2009 288a Secretary appointed mr james jeremy russell dirks
04 Jun 2009 288a Director appointed mr james jeremy russell dirks
01 Apr 2009 AA Accounts made up to 30 June 2008
20 Jan 2009 123 Nc inc already adjusted 31/12/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2008 288b Appointment Terminated Director peter woodhouse
11 Sep 2008 288b Appointment Terminated Director david watts
06 Aug 2008 AA Accounts made up to 30 June 2007
03 Jul 2008 363a Return made up to 17/06/08; full list of members
12 Mar 2008 288a Director appointed mr david james martin watts
09 Nov 2007 CERTNM Company name changed on site direct LIMITED\certificate issued on 09/11/07
07 Nov 2007 363a Return made up to 17/06/07; full list of members