DWEC EUROPE LTD: Filings

  • Overview

    Company NameDWEC EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DWEC EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Aug 02, 2012

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem reduced 24/02/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011

    2 pagesCH01

    Director's details changed for Simon Oldfield on Aug 09, 2011

    2 pagesCH01

    Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011

    2 pagesCH01

    Director's details changed for Darren John Chenery on Aug 09, 2011

    2 pagesCH01

    Secretary's details changed for Simon Oldfield on Aug 09, 2011

    1 pagesCH03

    Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on Aug 09, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Termination of appointment of David Woodhams as a director

    1 pagesTM01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pagesMG02

    legacy

    12 pagesMG01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Approval of loans 04/08/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    7 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0