S & R (DE'WAY) LIMITED — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-20 · Winding Up
(E)Return of final meeting
2016-12-20 · Other
(E)Final statement of accounts
2016-12-20 · Other
(E)Special Resolution (Winding Up)
2016-05-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-06 · Memorandum & Articles
(E)Special resolution
2015-03-06 · Other
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Duplicate Certificate
2003-09-08 · Other
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-17 · Name Change
(E)Special resolution for change of name
2001-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-06 · Address Change
(E)FSC1 - Return of Allotments
2000-01-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FR2 - Notification of Location of Registers
1999-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-17 · Other
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-20 | |
| (E)Return of final meeting | Other | 2016-12-20 | |
| (E)Final statement of accounts | Other | 2016-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-06 | |
| (E)Special resolution | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Duplicate Certificate | Other | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-17 | |
| (E)Special resolution for change of name | Other | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
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