DUNDEC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/065 October 2006 | DISSOLVED |
05/07/065 July 2006 | ADMINISTRATION TO DISSOLUTION |
16/03/0616 March 2006 | ADMINISTRATORS PROGRESS REPORT |
16/03/0616 March 2006 | ADMINISTRATORS PROGRESS REPORT |
03/01/063 January 2006 | EXTENSION OF ADMINISTRATION |
06/12/056 December 2005 | NOTICE OF VACATION OF OFFICE |
06/12/056 December 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET LONDON W1W 6DW |
09/05/059 May 2005 | RESULT OF MEETING OF CREDITORS |
09/03/059 March 2005 | RESULT OF MEETING OF CREDITORS |
25/02/0525 February 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 10 BOUNDARY BUSINESS COURT CHURCH ROAD MITCHAM SURREY CR4 3TD |
18/01/0518 January 2005 | APPOINTMENT OF ADMINISTRATOR |
17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
03/12/033 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0326 March 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
25/02/0225 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
20/09/0020 September 2000 | ALTER ARTICLES 10/08/00 |
20/09/0020 September 2000 | ALTER ARTICLES 10/08/00 VARY SHARE RIGHTS/NAME 10/08/00 |
14/01/0014 January 2000 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
01/02/981 February 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
11/08/9711 August 1997 | S-DIV 27/04/95 |
11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | LOCATION OF REGISTER OF MEMBERS |
11/02/9611 February 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: MARCOL HOUSE 293 REGENT ST LONDON W1R 7PD |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/06/9512 June 1995 | S-DIV 27/04/95 |
12/06/9512 June 1995 | ADOPT MEM AND ARTS 27/04/95 SUBDIVISION 27/04/95 |
12/06/9512 June 1995 | ADOPT MEM AND ARTS 27/04/95 |
03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/12/9415 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
16/02/9416 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
10/01/9410 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
10/01/9410 January 1994 | NEW SECRETARY APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/01/9315 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/936 January 1993 | COMPANY NAME CHANGED ADJUSTCREST LIMITED CERTIFICATE ISSUED ON 07/01/93 |
04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: G OFFICE CHANGED 04/01/93 2 BACHES STREET LONDON N1 6UB |
04/01/934 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/01/934 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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