DUSTERS (WALES) LIMITED


Registered number: 04431188
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Name: DUSTERS (WALES) LIMITED
DUSTERS (WALES) LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2002-05-03

Company status: Dissolved


Company Documents

date name form type
2022-05-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2020:LIQ. CASE NO.1 LIQ03
2020-01-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2019:LIQ. CASE NO.1 LIQ03
2019-01-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 LIQ03
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM118 STATION ROADLLANDAFF NORTHCARDIFFCF14 2FH AD01
2017-05-02 FIRST GAZETTE GAZ1
2017-07-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-12-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-06 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-02-24 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-30 27/09/15 FULL LIST AR01
2015-02-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-16 27/09/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-09-27 27/09/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-08-20 16/08/12 FULL LIST AR01
2012-02-21 31/05/11 TOTAL EXEMPTION SMALL AA
2011-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SHARON KELLEHER / 25/07/2011 CH01
2011-07-27 16/07/11 FULL LIST AR01
2011-07-27 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE REBECCA KELLEHER / 25/07/2011 CH03
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-22 16/07/10 FULL LIST AR01
2010-04-07 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-11 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2009-06-10 31/05/08 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS 363s
2007-07-11 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS 363s
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-18 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-16 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-11 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2003-05-16 SECRETARY RESIGNED 288b
2003-05-20 DIRECTOR RESIGNED 288b
2003-07-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-07-31 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-03-21 COMPANY NAME CHANGEDSPH 194 LIMITEDCERTIFICATE ISSUED ON 21/03/03 CERTNM
2003-05-20 SECRETARY RESIGNED 288b
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 363(287)
2003-05-16 DIRECTOR RESIGNED 288b
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-08-28 DIRECTOR RESIGNED 288b
2003-04-15 NEW DIRECTOR APPOINTED 288a
2003-04-15 NEW SECRETARY APPOINTED 288a
2003-04-15 REGISTERED OFFICE CHANGED ON 15/04/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-08-28 SECRETARY RESIGNED 288b
2003-07-31 AD 03/05/02---------£ SI 9@1=9£ IC 1/10 88(2)R
2002-05-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-30 REGISTERED OFFICE CHANGED ON 30/08/02 FROM:PARK HOUSEFRIAR LANENOTTINGHAMNG1 6DN 287

Last update: 2022-07-05 11:03:36