CROWN DILMUN DEVELOPMENTS (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
21/07/0921 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/10/0814 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/08/079 August 2007 | NEW SECRETARY APPOINTED |
30/07/0730 July 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 27 BERKELEY SQUARE LONDON W1J 6EL |
27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/07/0328 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 16 CHARLES STREET LONDON W1J 5DS |
19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
18/02/0318 February 2003 | SECRETARY RESIGNED |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/09/025 September 2002 | SECRETARY RESIGNED |
29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
21/03/0121 March 2001 | Amended full accounts made up to 2000-06-30 |
20/11/0020 November 2000 | S366A DISP HOLDING AGM 09/11/00 |
21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 16 CHARLES STREET LONDON W1X 7HB |
08/05/008 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
25/04/0025 April 2000 | LOCATION OF REGISTER OF MEMBERS |
25/04/0025 April 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 93 PARK LANE LONDON W1Y 3TA |
23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/05/991 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
20/10/9820 October 1998 | SECRETARY RESIGNED |
20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
15/04/9815 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: SWAN HOUSE 32/33 OLD BOND STREET LONDON W1X 3AD |
16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
08/09/978 September 1997 | Resolutions |
08/09/978 September 1997 | Resolutions |
08/09/978 September 1997 | Resolutions |
08/09/978 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/97 |
08/09/978 September 1997 | NC INC ALREADY ADJUSTED 12/08/97 |
08/09/978 September 1997 | ALTER MEM AND ARTS 12/08/97 |
05/09/975 September 1997 | |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | COMPANY NAME CHANGED PRECIS (1526) LIMITED CERTIFICATE ISSUED ON 03/09/97 |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
28/08/9728 August 1997 | £ NC 100/100000 15/08/97 |
28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | SECRETARY RESIGNED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | SECRETARY RESIGNED |
10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
10/04/9710 April 1997 | Incorporation |
10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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