DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Bona Vacantia disclaimer |
| 23/11/1623 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1623 August 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/08/1623 August 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/03/1630 March 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/09/159 September 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/08/1513 August 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/06/1524 June 2015 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 30/03/1530 March 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/09/141 September 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/08/1420 August 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/09/1324 September 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/08/1323 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/133 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/02/1313 February 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 02/11/122 November 2012 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE |
| 11/10/1211 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/09/1211 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BURNFOOT INDUSTRIAL ESTATE HAWICK TD9 8RJ |
| 24/08/1224 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMP CARRIE / 01/08/2011 |
| 12/09/1112 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 13/05/1113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LOCHLEVEN MILLS KINROSS KY13 8GL |
| 19/01/1119 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED JAMES KEMP CARRIE |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010 |
| 06/01/106 January 2010 | SECTION 519 AUD RES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED MICHAEL HARTLEY |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DEC MORT/CHARGE ***** |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 04/03/054 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 29/10/0429 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0421 October 2004 | DEC MORT/CHARGE ***** |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 24/05/0424 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DEC MORT/CHARGE ***** |
| 06/04/046 April 2004 | DEC MORT/CHARGE ***** |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/12/0321 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0321 December 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0314 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 LOCHLEVEN MILLS KINROSS KY13 7GL |
| 21/08/9821 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED DAWSON INTERNATIONAL GROUP SERVI CES LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 13/05/8913 May 1989 | DIRECTOR RESIGNED |
| 13/05/8913 May 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DEC MORT/CHARGE 3713 |
| 03/04/893 April 1989 | DEC MORT/CHARGE 3713 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 02/04/892 April 1989 | NEW DIRECTOR APPOINTED |
| 02/04/892 April 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 02/10/872 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/872 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 28 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 28 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 07/12/737 December 1973 | CERTIFICATE OF INCORPORATION |
| 07/12/737 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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