- Company Overview for D.E.A. WARRINGTON LIMITED (05088755)
- Filing history for D.E.A. WARRINGTON LIMITED (05088755)
- People for D.E.A. WARRINGTON LIMITED (05088755)
- More for D.E.A. WARRINGTON LIMITED (05088755)
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) |
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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
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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 |