DAWNAY, DAY STRUCTURED FINANCE LIMITED

Company Documents

DateDescription
08/11/138 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/11/138 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013

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08/08/138 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013

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19/06/1319 June 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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19/06/1319 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1314 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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09/02/129 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012

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10/08/1110 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011

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07/02/117 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011

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13/08/1013 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2010

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08/02/108 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010

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11/02/0911 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/095 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009:AMENDING FORM

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05/02/095 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2009:AMENDING FORM

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02/02/092 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2009

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02/02/092 February 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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02/02/092 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009

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09/10/089 October 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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09/10/089 October 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE

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12/09/0812 September 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/09/0811 September 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS

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20/08/0820 August 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER KLIMT

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD

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28/07/0828 July 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0713 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD

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19/07/0619 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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24/04/0624 April 2006 NC INC ALREADY ADJUSTED
03/04/06

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11/04/0611 April 2006 ￯﾿ᄑ NC 1000/1700
03/04/0

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11/08/0511 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/09/0314 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 30/09/01

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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21/10/0221 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM:
7 PILGRIM STREET
LONDON
EC4V 6LB

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/11/007 November 2000 COMPANY NAME CHANGED
LUDGATE 238 LIMITED
CERTIFICATE ISSUED ON 08/11/00

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31/07/0031 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/07/0031 July 2000 Incorporation

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