| Name: |
DSW HOLDINGS LIMITED
DSW HOLDINGS LTD |
| Address: | FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, UNITED KINGDOM, LE19 1WL |
| Incorporation Date: | 1993-09-20 |
| date | name | form type |
| 2022-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM66 - 70 SANVEY GATELEICESTERLE1 4BQ | AD01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2015-09-22 | 20/09/15 FULL LIST | AR01 |
| 2015-12-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 20/09/14 FULL LIST | AR01 |
| 2014-12-15 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART WOOD / 23/09/2014 | CH01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART WOOD / 01/06/2013 | CH01 |
| 2013-04-18 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 20/09/13 FULL LIST | AR01 |
| 2012-10-01 | 20/09/12 FULL LIST | AR01 |
| 2012-08-14 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-10-07 | 20/09/11 FULL LIST | AR01 |
| 2011-10-06 | APPOINTMENT TERMINATED, SECRETARY ROY PEDLEY | TM02 |
| 2011-10-19 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 20/09/10 FULL LIST | AR01 |
| 2010-01-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2009-10-07 | 20/09/09 FULL LIST | AR01 |
| 2009-08-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-05 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-10-16 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-23 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-21 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-08-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-10-23 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-03 | COMPANY NAME CHANGEDWOOD BROTHERS (DECORATING CONTRACTORS) LIMITEDCERTIFICATE ISSUED ON 03/09/03 | CERTNM |
| 2002-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | AA |
| 2002-10-06 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-01-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 2000-10-03 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-12-29 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
Last update: 2022-09-11 10:40:05