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DOUGLAS WASTE MANAGEMENT LIMITED

Company number 06703361

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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)
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 13 April 2018	View PDF Liquidators' statement of receipts and payments to 13 April 2018 - link opens in a new window - 17 pages (17 pages)
19 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 13 April 2017	View PDF Liquidators' statement of receipts and payments to 13 April 2017 - link opens in a new window - 20 pages (20 pages)
04 May 2016	AD01	Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 May 2016	View PDF Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14 - link opens in a new window - 1 page (1 page)
03 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AD01	Registered office address changed from 4 Malton Street Hull East Riding of Yorkshire HU9 1BA United Kingdom to 279 Chanterlands Avenue Hull HU5 4DS on 9 October 2014	View PDF Registered office address changed from 4 Malton Street Hull East Riding of Yorkshire HU9 1BA United Kingdom to 279 Chanterlands Avenue Hull HU5 4DS on 9 October 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of Emma Louise Dutton as a director on 1 July 2014	View PDF Termination of appointment of Emma Louise Dutton as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	MR01	Registration of charge 067033610003	View PDF Registration of charge 067033610003 - link opens in a new window - 36 pages (36 pages)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	CH01	Director's details changed for Mr Andrew Stephen Douglas on 1 May 2013	View PDF Director's details changed for Mr Andrew Stephen Douglas on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 5 October 2012	View PDF Total exemption small company accounts made up to 5 October 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AP01	Appointment of Mrs Emma Louise Dutton as a director	View PDF Appointment of Mrs Emma Louise Dutton as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS United Kingdom on 29 November 2012	View PDF Registered office address changed from 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AD01	Registered office address changed from 4 Sykes Close Swanland North Ferriby Hull East Yorkshire HU14 3GD United Kingdom on 18 June 2012	View PDF Registered office address changed from 4 Sykes Close Swanland North Ferriby Hull East Yorkshire HU14 3GD United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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