DANWORTH ASSOCIATES LTD


Registered number: 05188420
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Name: DANWORTH ASSOCIATES LTD
WINDMILL SAILS LIMITED
Address: NO 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Incorporation Date: 2004-07-23

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-23 COMPANY NAME CHANGED DANWORTH ASSOCIATES LTDCERTIFICATE ISSUED ON 23/05/15 CERTNM
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIMBER TM01
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-21 APPLICATION FOR STRIKING-OFF DS01
2015-02-13 PREVEXT FROM 31/07/2014 TO 31/01/2015 AA01
2014-04-23 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-29 23/07/14 FULL LIST AR01
2013-09-10 23/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-30 23/07/12 FULL LIST AR01
2011-04-07 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR ELFICK / 30/06/2011 CH01
2011-08-10 23/07/11 FULL LIST AR01
2010-08-16 23/07/10 FULL LIST AR01
2010-04-15 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR ELFICK / 23/07/2010 CH01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE KIMBER / 23/07/2010 CH01
2009-08-17 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-04-22 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-19 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-09-07 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-24 REGISTERED OFFICE CHANGED ON 24/01/06 FROM:12 ST JAMES'S SQUARELONDONSW1Y 4RB 287
2006-08-25 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2005-08-18 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2004-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-23 AD 29/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-27 SECRETARY RESIGNED 288b
2004-07-27 DIRECTOR RESIGNED 288b
2004-08-23 REGISTERED OFFICE CHANGED ON 23/08/04 FROM:71A AND 71C HIGH STREETHEATHFIELDEAST SUSSEXTN21 8HU 287
2004-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-01 01:11:30