DEXTER SPECIALITY MATERIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/01/1027 January 2010 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK PAISLEY RENFREWSHIRE PA4 9RF |
05/02/065 February 2006 | SPECIAL RESOLUTION TO WIND UP |
31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | AUDITOR'S RESIGNATION |
08/06/038 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | NEW SECRETARY APPOINTED |
06/09/026 September 2002 | SECRETARY RESIGNED |
13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: PO BOX 90, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: C/O CLIFF DEANS ESQ CHURNSIDE DUNS BERWICKSHIRE TD11 3JU |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
04/10/004 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | NEW SECRETARY APPOINTED |
09/06/009 June 2000 | SECRETARY RESIGNED |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/10/996 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/996 October 1999 | ADOPT MEM AND ARTS 22/09/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | AUDITOR'S RESIGNATION |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/06/989 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | SECRETARY RESIGNED |
31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
13/11/9513 November 1995 | |
13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
13/11/9513 November 1995 | SECRETARY RESIGNED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/10/9424 October 1994 | DIRECTOR RESIGNED |
11/08/9411 August 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF |
11/08/9411 August 1994 | |
19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/934 August 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED |
04/08/934 August 1993 | |
25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/07/9221 July 1992 | |
21/07/9221 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/926 February 1992 | |
14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | SECRETARY RESIGNED |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | NEW SECRETARY APPOINTED |
30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 50 ALBANY STREET EDINBURGH EH1 3QR |
05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/06/9025 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/04/8914 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | DIRECTOR RESIGNED |
11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NX |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/888 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
10/06/8710 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/10/863 October 1986 | DIRECTOR RESIGNED |
26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/864 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
05/11/845 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
14/10/8314 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
05/08/825 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
20/11/8120 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
01/11/791 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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