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D & G CONSTRUCTION (SW) LIMITED

Company number 04803552

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
10 May 2013 TM01 Termination of appointment of Karen Frances Gould as a director on 25 January 2010
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2013 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT United Kingdom on 10 April 2013
01 Oct 2012 AD01 Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS on 1 October 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 9
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Dec 2010 88(2) Capitals not rolled up
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 18/06/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 18/06/08; no change of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Jul 2007 363s Return made up to 18/06/07; no change of members
26 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 9/10
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jul 2006 363s Return made up to 18/06/06; full list of members