D.W. ENERGY SYSTEMS LTD

Company number 05436398

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,000	(3 pages)
13 Jan 2012	CERTNM	Company name changed D.W. heating LIMITED\certificate issued on 13/01/12 CONNOT ‐ Change of name notice	(3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-21	(1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
28 Apr 2011	CH01	Director's details changed for Dean Terence Wroe on 27 April 2011	(2 pages)
04 Jan 2011	AD01	Registered office address changed from C/O Jdw Accounting 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE England on 4 January 2011	(1 page)
26 Nov 2010	AD01	Registered office address changed from 18 Cordelia Close Dibden Southampton Hants SO45 5UD on 26 November 2010	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
20 Oct 2010	TM02	Termination of appointment of Caroline Hood as a secretary	(1 page)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2010	AR01	Annual return made up to 26 April 2010	(13 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
23 Jun 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
23 Jun 2009	288c	Director's Change of Particulars / dean wroe / 01/04/2009 / HouseName/Number was: 5, now: 18; Street was: langdale avenue, now: cordelia close; Area was: , now: dibden; Post Town was: chichester, now: southampton; Region was: west sussex, now: hants; Post Code was: PO19 8JQ, now: SO45 5UD	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 5 langdale avenue chichester west sussex PO19 8JQ	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
22 Jul 2008	363s	Return made up to 26/04/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
29 Aug 2007	363s	Return made up to 26/04/07; no change of members	(6 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 22 pirelli way eastleigh southampton hampshire SO50 5GF	(1 page)

• 1
• 2

Next