DEWRACE LIMITED - History of Changes


DateDescription
2023-01-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2022:LIQ. CASE NO.1
2022-01-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2021:LIQ. CASE NO.1
2021-07-31 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019830
2021-01-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2020:LIQ. CASE NO.1
2020-01-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2019:LIQ. CASE NO.1
2018-12-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1
2017-12-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1
2017-11-02 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009018
2016-12-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016
2016-01-07 delete address THE VICARAGE CHILTON FOLIAT HUNGERFORD BERKSHIRE RG17 0TF
2016-01-07 insert address THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ
2016-01-07 update registered_address
2015-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE VICARAGE CHILTON FOLIAT HUNGERFORD BERKSHIRE RG17 0TF
2015-12-09 update statutory_documents DISS REQUEST WITHDRAWN
2015-12-07 update company_status Active - Proposal to Strike off => Liquidation
2015-11-30 update statutory_documents STATEMENT OF AFFAIRS/4.19
2015-11-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-12 update statutory_documents 09/05/15 FULL LIST
2015-01-22 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2015-01-06 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-30 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2014-05-20 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-12 update statutory_documents 09/05/14 FULL LIST
2014-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FRANKLIN / 09/05/2014
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update company_status Active => Active - Proposal to Strike off
2013-11-07 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2013-10-22 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-14 update statutory_documents APPLICATION FOR STRIKING-OFF
2013-06-26 delete sic_code 41202 - Construction of domestic buildings
2013-06-26 insert sic_code 99999 - Dormant Company
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-05-13 update statutory_documents 09/05/13 FULL LIST
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 09/05/12 FULL LIST
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
2012-03-19 update statutory_documents SECRETARY APPOINTED MRS JANE MEDLOCK
2012-03-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FRANKLIN
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FRANKLIN
2012-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FRANKLIN / 05/03/2012
2011-09-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 09/05/11 FULL LIST
2010-07-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents 09/05/10 FULL LIST
2009-11-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-19 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-04 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-11 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ALTER ARTICLES 05/10/00
2000-10-12 update statutory_documents NEW SECRETARY APPOINTED
2000-10-12 update statutory_documents SECRETARY RESIGNED
2000-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-12 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-12 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION