DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 12/02/1612 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 10/03/1410 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIE MARR / 24/01/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARRISON / 24/01/2014 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM NEWSOME VAUGHAN GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 07/02/127 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWELLS / 27/01/2010 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2ND FLOOR NORWICH HOUSE 45 POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW |
| 08/03/038 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS; AMEND |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 17/11/00 |
| 19/07/0019 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0019 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 |
| 02/05/002 May 2000 | ALTERMEMORANDUM31/03/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED SHELFCO (NO.1801) LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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