Companies House does not verify the accuracy of the information filed

Advanced company search

DEANE WAKEFIELD LIMITED

Company number 07586425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 500	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 500 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	TM02	Termination of appointment of Brona Tully Deane as a secretary on 31 March 2015	View PDF Termination of appointment of Brona Tully Deane as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	TM01	Termination of appointment of David Edward Deane as a director on 12 January 2015	View PDF Termination of appointment of David Edward Deane as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AP01	Appointment of Mr Alex Deane as a director on 12 January 2015	View PDF Appointment of Mr Alex Deane as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AP03	Appointment of Brona Tully Deane as a secretary on 1 March 2014	View PDF Appointment of Brona Tully Deane as a secretary on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from , C/O Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom on 26 November 2013	View PDF Registered office address changed from , C/O Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom on 26 November 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 500 ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 500 ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015	View PDF Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 500 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AP01	Appointment of Mr David Edward Deane as a director	View PDF Appointment of Mr David Edward Deane as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?