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D.E.A. WARRINGTON LIMITED

Company number 05088755

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2009 DS01 Application to strike the company off the register
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 30/03/09; full list of members
09 Apr 2009 288c Director's Change of Particulars / graham smith / 01/10/2008 / HouseName/Number was: , now: 9; Street was: 20 the old quays, now: stanley street; Post Town was: latchford, now: northwich; Post Code was: WA4 1JP, now: CW9 7DJ; Country was: , now: united kingdom
09 Apr 2009 288c Director and Secretary's Change of Particulars / luke potts / 30/03/2009 / HouseName/Number was: , now: 75; Street was: 75 pelham road, now: pelham road; Area was: the wall, now: thelwall
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 30/03/08; full list of members
28 May 2008 288c Director and Secretary's Change of Particulars / luke potts / 11/08/2006 / HouseName/Number was: , now: 75; Street was: 16 riversdale road, now: pelham road; Area was: halton, now: thelwall; Post Town was: runcorn, now: warrington; Post Code was: WA7 2AP, now: WA4 2HA; Country was: , now: united kingdom
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 CERTNM Company name changed calmava ventures LTD\certificate issued on 08/11/07
06 Nov 2007 128(3) Statement of rights variation attached to shares
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 363a Return made up to 30/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 287 Registered office changed on 31/08/06 from: 16 riversdale road halton village runcorn cheshire WA7 2AP
28 Apr 2006 363a Return made up to 30/03/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 23 chepstow close warrington cheshire WA5 9SJ
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 AA Accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 30/03/05; full list of members