DINKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND |
| 30/01/1930 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM DEVONSHIRE HOUSE AVIARY COURT, WADE ROAD BASINGSTOKE RG24 8PE ENGLAND |
| 07/12/177 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/177 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM WESTERN HOUSE ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8QE ENGLAND |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023382120008 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ROBINSWOOD COTTAGE CROWN LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7DN |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR KEVIN HOWARD LEE |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023382120007 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023382120005 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023382120006 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA SHELLEY |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED IAN BRETT |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DINKELDEIN |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR MARK WILLIAM LUCAS |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/07/125 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SHELLEY / 29/05/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | S80A AUTH TO ALLOT SEC 28/03/91 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | S386 DISP APP AUDS 28/03/91 |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED BATHROOM CREATIONS LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 2 BACHES STREET LONDON |
| 04/03/894 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED LOCKVET LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/89 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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