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DW N/E LIMITED

Company number 06184399

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 18 January 2016
21 Dec 2015 600 Appointment of a voluntary liquidator
21 Dec 2015 LIQ MISC RES Resolution insolvency:res re fees
21 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
21 Dec 2015 4.20 Statement of affairs with form 4.19
24 Nov 2015 AD01 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 24 November 2015
14 May 2015 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
23 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr David Walton on 17 May 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
11 Apr 2011 TM02 Termination of appointment of Karen Teasdale as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for David Walton on 1 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members