D.G. WESTWOOD LIMITED


Registered number: 04550526
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66290 - Other activities auxiliary to insurance and pension funding -> D.G. WESTWOOD LIMITED

Name: D.G. WESTWOOD LIMITED
D.G. WESTWOOD LTD
Address: 1 THE BARNS ROWLEY FARM, ROWLEY, CONSETT, CO DURHAM, UNITED KINGDOM, DH8 9AD
Incorporation Date: 2002-10-01

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-07 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2019-12-23 APPLICATION FOR STRIKING-OFF DS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2017-01-05 SECRETARY'S CHANGE OF PARTICULARS / MR GARY BARNES / 04/01/2017 CH03
2017-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-01-04 REGISTERED OFFICE CHANGED ON 04/01/2017 FROMROWLEY FARM ROWLEYCONSETTCOUNTY DURHAMDH8 9AD AD01
2017-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARNES / 04/01/2017 CH01
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-20 01/10/15 FULL LIST AR01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ARMSTRONG / 01/01/2015 CH01
2015-06-26 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ARMSTRONG / 05/09/2014 CH01
2014-10-23 01/10/14 FULL LIST AR01
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ARMSTRONG / 24/02/2014 CH01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-11 01/10/13 FULL LIST AR01
2013-03-14 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM63 MEDOMSLEY ROADCONSETTCO DURHAMDH8 5HQUNITED KINGDOM AD01
2012-06-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-09 01/10/12 FULL LIST AR01
2011-10-12 01/10/11 FULL LIST AR01
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM15 VICTORIA ROADCONSETTCOUNTY DURHAMDH8 5BQ AD01
2011-06-14 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ARMSTRONG / 01/10/2010 CH01
2010-10-07 01/10/10 FULL LIST AR01
2010-06-17 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-09 01/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 18/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / GARY BARNES / 01/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 01/10/2009 CH01
2008-12-18 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-08-22 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-06-19 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-05 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-10 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-03-10 FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-05 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-13 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-10-31 NEW SECRETARY APPOINTED 288a
2003-11-28 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:SHER HOUSE, 46 HOUGHTON PLACEBRADFORDWEST YORKSHIREBD1 3RG 287
2002-11-25 AD 01/10/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-11-25 NEW DIRECTOR APPOINTED 288a
2002-11-25 NC INC ALREADY ADJUSTED01/10/02 123
2002-10-04 SECRETARY RESIGNED 288b
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-25 £ NC 100/100001/10/0 RES04
2002-11-25 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-02 04:26:07