DAWN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/178 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 220 WEST GEORGE STREET GLASGOW G2 2PG |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEWART ROUGH |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROUGH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELDER |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 18/09/1518 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1471810009 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1471810008 |
| 06/11/136 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM ELDO HOUSE MONKTON ROAD PRESTWICK KA9 2PB |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 220 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2PG UNITED KINGDOM |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAHON |
| 11/10/1111 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY EVE / 01/01/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL MACDONALD / 01/01/2010 |
| 10/11/1010 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | DEC MORT/CHARGE ***** |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DEC MORT/CHARGE ***** |
| 13/08/0413 August 2004 | DEC MORT/CHARGE RELEASE ***** |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/026 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0223 October 2002 | DEC MORT/CHARGE ***** |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0217 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/03/942 March 1994 | COMPANY NAME CHANGED PACIFIC SHELF 556 LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/02/9417 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | � NC 1000/35100 01/02/94 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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