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DERWEN LIMITED

Company number 02276211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	2.24B	Administrator's progress report to 7 May 2013	View PDF Administrator's progress report to 7 May 2013 - link opens in a new window - 24 pages (24 pages)
18 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 10 June 2013	View PDF Notice of move from Administration to Dissolution on 10 June 2013 - link opens in a new window - 11 pages (11 pages)
17 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Dec 2012	2.24B	Administrator's progress report to 7 November 2012	View PDF Administrator's progress report to 7 November 2012 - link opens in a new window - 21 pages (21 pages)
28 May 2012	2.24B	Administrator's progress report to 25 October 2011	View PDF Administrator's progress report to 25 October 2011 - link opens in a new window - 17 pages (17 pages)
18 Jan 2012	2.24B	Administrator's progress report to 25 October 2011	View PDF Administrator's progress report to 25 October 2011 - link opens in a new window - 16 pages (16 pages)
16 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Jul 2011	2.24B	Administrator's progress report to 6 June 2011	View PDF Administrator's progress report to 6 June 2011 - link opens in a new window - 28 pages (28 pages)
20 Jun 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Jan 2011	2.24B	Administrator's progress report to 13 December 2010	View PDF Administrator's progress report to 13 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
19 Jul 2010	AD01	Registered office address changed from 74-78 Park Road Whitchurch Cardiff South Glamorgan CF14 7BR on 19 July 2010	View PDF Registered office address changed from 74-78 Park Road Whitchurch Cardiff South Glamorgan CF14 7BR on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 531,900	View PDF Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 531,900 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	CH01	Director's details changed for Mr John Gwynedd Jones on 1 April 2010	View PDF Director's details changed for Mr John Gwynedd Jones on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Tudor Glynne Roberts on 1 April 2010	View PDF Director's details changed for Tudor Glynne Roberts on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 13 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
13 Aug 2009	288b	Appointment Terminated Director huw edwards	View PDF Appointment Terminated Director huw edwards - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment Terminated Director emlyn davies	View PDF Appointment Terminated Director emlyn davies - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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