D & D LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1131 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1131 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN |
| 02/02/112 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 11/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED ANDREW MCNAUGHTON |
| 23/04/0923 April 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 23/04/0923 April 2009 | SECRETARY RESIGNED FRANCIS MCCORMACK |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED MICHAEL PEASLAND |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 08/04/098 April 2009 | DIRECTOR RESIGNED HENRY FLINT |
| 08/04/098 April 2009 | SECRETARY RESIGNED HENRY FLINT |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ANDREW CRAWFORD |
| 11/11/0811 November 2008 | SECRETARY APPOINTED HENRY LAWRENCE FLINT |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ |
| 10/11/0810 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/08/087 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY RESIGNED HENRY FLINT |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN |
| 15/04/0815 April 2008 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ADRIAN DYBALL |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: G OFFICE CHANGED 16/04/92 OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED DEAN & DYBALL COMPOSITES LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/904 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/10/8925 October 1989 | |
| 25/10/8925 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | COMPANY NAME CHANGED SOUTHERN OCEAN SHIPYARD LIMITED CERTIFICATE ISSUED ON 24/10/89 |
| 18/10/8918 October 1989 | NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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