DANNIMAC LIMITED
Warning: The most recent accounts from 25 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR TIM DAVIES |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 |
| 22/11/0922 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 14/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 |
| 22/11/0922 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 79 MOUNT STREET LONDON W1Y 5HJ |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: LIME MILL VICTOR STREET HOLLINWOOD OLDHAM GREATER MANCHESTER OL8 3QN |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 79 MOUNT STREET LONDON W1Y 5HJ |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED CLOUD NINE TRADING LIMITED CERTIFICATE ISSUED ON 18/01/96 |
| 15/11/9515 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: FIFTH FLOOR SULCO HOUSE 26/28 GREAT PORTLAND STREET LONDON W1N 6AS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON. EC2A 4SD. |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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