| Name: |
DOW GEOMODELLING LTD
DOW GEOMODELLING LIMITED |
| Address: | 1 HIGHFIELD ROAD, CROSTON, LEYLAND, LANCASHIRE, PR26 9HH |
| Incorporation Date: | 2003-07-02 |
| date | name | form type |
| 2021-04-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2020-07-03 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | CS01 |
| 2019-07-01 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY WILLIAMS | PSC01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | CS01 |
| 2018-08-15 | DIRECTOR APPOINTED MRS LESLEY MARGARET WILLIAMS | AP01 |
| 2018-08-03 | 01/08/18 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2018-06-20 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | CS01 |
| 2017-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | CS01 |
| 2016-06-27 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2015-05-19 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 02/07/15 FULL LIST | AR01 |
| 2014-07-04 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 02/07/14 FULL LIST | AR01 |
| 2013-07-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 | AAMD |
| 2013-07-02 | 02/07/13 FULL LIST | AR01 |
| 2013-07-01 | 05/04/13 TOTAL EXEMPTION FULL | AA |
| 2012-06-15 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 02/07/12 FULL LIST | AR01 |
| 2011-07-20 | 02/07/11 FULL LIST | AR01 |
| 2011-01-07 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN WILLIAMS / 02/07/2010 | CH01 |
| 2010-07-26 | 02/07/10 FULL LIST | AR01 |
| 2009-08-18 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 12/06/2009 | 288c |
| 2009-12-01 | CURREXT FROM 31/03/2010 TO 05/04/2010 | AA01 |
| 2009-08-18 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 12/06/2009 | 288c |
| 2008-09-05 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM87 MOOR ROADCROSTONLEYLANDLANCASHIREPR26 9HN | 287 |
| 2008-07-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-17 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-10 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-15 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-28 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-07 | DIRECTOR RESIGNED | 288b |
| 2003-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | SECRETARY RESIGNED | 288b |
| 2003-08-01 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM:87 MOOR ROAD, CROSTONPRESTONLANCSPR26 9HN | 287 |
Last update: 2021-11-25 14:47:17