DIMENSIONS GROUP LIMITED
Warning: The most recent accounts from 31 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 26/06/2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 26/06/2012 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 08/09/108 September 2010 | SECRETARY APPOINTED MICHAEL CONLON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED NEILL DAVIS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DIANA WILSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STUART WILLIAM GRAHAM |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAVID EDWAB |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DOUGLAS EWERT |
| 08/09/108 September 2010 | CURREXT FROM 30/12/2010 TO 31/01/2011 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 14/06/2010 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 2 BOUNDARY COURT WILLOW FARM CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ALTER ARTICLES 11/04/2008 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | S252 DISP LAYING ACC 20/12/04 |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 20/12/04 |
| 23/12/0423 December 2004 | S386 DISP APP AUDS 20/12/04 |
| 23/12/0423 December 2004 | S252 DISP LAYING ACC 20/12/04 |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 20/12/04 |
| 23/12/0423 December 2004 | S386 DISP APP AUDS 20/12/04 |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | S394 AUDITORS RESIGNATION |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 2 BOUNDARY COURT WILLOW FARM CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 24/07/0124 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | |
| 10/12/0010 December 2000 | Resolutions |
| 10/12/0010 December 2000 | ADOPT ARTICLES 05/12/00 |
| 10/12/0010 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/00 |
| 10/12/0010 December 2000 | |
| 10/12/0010 December 2000 | NC INC ALREADY ADJUSTED 05/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | Resolutions |
| 10/12/0010 December 2000 | Resolutions |
| 06/12/006 December 2000 | COMPANY NAME CHANGED GW 662 LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | Incorporation |
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