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Dato Capital United Kingdom

Derwen LTD

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Reports

Extended Company Report with Annual Accounts DERWEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02276211
Record last updated Tuesday, December 31, 2013 6:19:33 AM UTC
Official Address 11 C/o Grant Thornton Uk LLp Penhill Road Riverside
There are 14 companies registered at this street
Postal Code CF119UP
Sector Radio and television activities

Charts

Visits

DERWEN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2013 Administrator's progress report Administrator's progress report
Registry Jun 18, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Dec 17, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 14, 2012 Administrator's progress report Administrator's progress report
Registry May 28, 2012 Administrator's progress report 2276... Administrator's progress report 2276...
Registry Jan 18, 2012 Administrator's progress report Administrator's progress report
Registry Dec 16, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 19, 2011 Administrator's progress report Administrator's progress report
Registry Jun 20, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 19, 2011 Administrator's progress report Administrator's progress report
Registry Oct 14, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Aug 13, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 2276... Change of particulars for director 2276...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Resignation of a director 2276... Resignation of a director 2276...
Registry Jul 31, 2009 Resignation of 2 people: one Cyfarwyddwr Cyllid, one Broadcaster and one Director (a man) Resignation of 2 people: one Cyfarwyddwr Cyllid, one Broadcaster and one Director (a man)
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 30, 2009 Annual return 2276... Annual return 2276...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Mar 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2276... Declaration of satisfaction in full or in part of a mortgage or charge 2276...
Registry Jan 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2008 Particulars of a mortgage or charge 2276... Particulars of a mortgage or charge 2276...
Registry Jan 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 2276... Resignation of a director 2276...
Registry May 17, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of one Cynhyrchydd Teledu and one Director (a man) Resignation of one Cynhyrchydd Teledu and one Director (a man)
Registry May 1, 2006 Appointment of a man as Cyfarwyddwr Cyllid and Director Appointment of a man as Cyfarwyddwr Cyllid and Director
Registry Nov 14, 2005 Resignation of one Television Producer and one Director (a man) Resignation of one Television Producer and one Director (a man)
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry May 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Registry Jun 7, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Resignation of one Cynhyrchydd/Cyfarwyddwr and one Director (a man) Resignation of one Cynhyrchydd/Cyfarwyddwr and one Director (a man)
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2276... Declaration of satisfaction in full or in part of a mortgage or charge 2276...
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2276... Declaration of satisfaction in full or in part of a mortgage or charge 2276...
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2276... Declaration of satisfaction in full or in part of a mortgage or charge 2276...
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Financials Jan 9, 2002 Amended accounts Amended accounts
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Oct 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
Registry Oct 3, 1998 Resignation of one Rheolwr Gyfarwyddwr and one Director (a man) Resignation of one Rheolwr Gyfarwyddwr and one Director (a man)
Financials May 5, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a director 2276... Appointment of a director 2276...
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a director 2276... Appointment of a director 2276...
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1997 Resignation of a director Resignation of a director
Registry Sep 29, 1997 Resignation of a director 2276... Resignation of a director 2276...
Registry Sep 29, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 20, 1996 Five appointments: 5 men Five appointments: 5 men
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1995 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1994 Annual return Annual return
Registry Jul 6, 1994 Director's particulars changed Director's particulars changed
Registry Jan 31, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 1993 Registered office changed Registered office changed
Registry Sep 29, 1993 Annual return Annual return

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