D.W. GROUP LIMITED

Name:	D.W. GROUP LIMITED D.W. GROUP LTD
Address:	C/O PBC, 9-10 SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP
Incorporation Date:	1987-04-01

Company Documents

date	name	form type
2019-05-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-07	REGISTERED OFFICE CHANGED ON 07/02/2019 FROMTECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARKPUMA WAYCOVENTRYCV1 2TT	AD01
2019-02-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-04-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1	LIQ03
2017-03-16	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2017-03-08	STATEMENT OF AFFAIRS/4.19	4.20
2017-03-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-03-08	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-14	REGISTERED OFFICE CHANGED ON 14/03/2017 FROMUNIT 7 PEVEREL DRIVEGRANBYMILTON KEYNESMK1 1NL	AD01
2016-01-05	APPOINTMENT TERMINATED, DIRECTOR TERRY BANKS	TM01
2016-09-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-16	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	CS01
2015-11-30	01/11/15 FULL LIST	AR01
2015-09-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-13	01/11/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-26	01/11/13 FULL LIST	AR01
2013-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 01/02/2013	CH01
2013-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM BANKS / 01/02/2013	CH01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-11-26	01/11/12 FULL LIST	AR01
2012-09-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-24	01/11/11 FULL LIST	AR01
2011-11-24	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 01/11/2011	CH01
2011-12-01	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2011-04-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / TERRY BANKS / 21/03/2010	CH01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW LEIGH / 21/03/2010	CH01
2010-12-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-11-18	APPOINTMENT TERMINATED, SECRETARY ANDREW LEIGH	TM02
2010-11-18	SECRETARY APPOINTED MRS KIRSTY DAWN LEIGH	AP03
2010-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM BANKS / 01/11/2010	CH01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH / 21/03/2010	CH01
2010-04-15	21/03/10 FULL LIST	AR01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-18	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGH	TM01
2010-11-25	01/11/10 FULL LIST	AR01
2009-04-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-31	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	363a
2008-04-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-27	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	363a
2007-05-18	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	363s
2007-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-02	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	363s
2006-04-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-03-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-03-24	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	363s
2004-09-08	DIRECTOR RESIGNED	288b
2004-04-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-04-02	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	363s
2003-05-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-04-07	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	363s
2003-04-07	REGISTERED OFFICE CHANGED ON 07/04/03 FROM:UNIT 7PEVEREL DRIVEGRANBYMILTON KEYNES MK1 1NL	287
2003-01-29	NEW DIRECTOR APPOINTED	288a
2003-01-29	NEW DIRECTOR APPOINTED	288a
2003-04-07	REGISTERED OFFICE CHANGED ON 07/04/03	363(287)
2002-03-27	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	363s
2002-07-24	NEW SECRETARY APPOINTED	288a
2002-07-24	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-05-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA