D.M. JUDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
05/07/135 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
10/04/1310 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
09/05/129 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/05/119 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 |
22/04/1022 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/05/0913 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/05/0813 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/05/071 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/05/059 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | S366A DISP HOLDING AGM 04/06/03 |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | SECRETARY RESIGNED |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/04/022 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/04/014 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
31/03/9931 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
31/03/9831 March 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
03/04/973 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
07/02/977 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 |
10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/04/962 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | |
12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9512 October 1995 | |
06/04/956 April 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
12/12/9412 December 1994 | |
12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/9416 September 1994 | SECRETARY RESIGNED |
16/09/9416 September 1994 | |
13/09/9413 September 1994 | COMPANY NAME CHANGED NORTHERN WIRED GLASS COMPANY LIM ITED CERTIFICATE ISSUED ON 14/09/94 |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/04/9420 April 1994 | |
20/04/9420 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/04/937 April 1993 | DIRECTOR RESIGNED |
07/04/937 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
07/04/937 April 1993 | |
23/02/9323 February 1993 | DIRECTOR RESIGNED |
23/02/9323 February 1993 | |
08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9212 August 1992 | |
01/04/921 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | |
30/03/9230 March 1992 | S369(4) SHT NOTICE MEET 19/03/92 |
30/03/9230 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 |
07/02/927 February 1992 | |
07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
13/08/9113 August 1991 | |
13/08/9113 August 1991 | DIRECTOR RESIGNED |
08/08/918 August 1991 | |
08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/07/9117 July 1991 | |
17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | |
30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | |
30/04/9130 April 1991 | DIRECTOR RESIGNED |
26/04/9126 April 1991 | |
26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 14A SEAFORTH DRIVE EDINBURGH EH4 2BX |
26/04/9126 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
26/04/9126 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
15/04/9115 April 1991 | S/D CANCELS PUC2 RECD 130489 |
12/04/9112 April 1991 | DEC MORT/CHARGE 4246 |
12/04/9112 April 1991 | DEC MORT/CHARGE 4247 |
25/02/9125 February 1991 | |
25/02/9125 February 1991 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 93/98 GILES STREET EDINBURGH EH6 6TP |
13/12/9013 December 1990 | PARTIC OF MORT/CHARGE 14106 |
13/12/9013 December 1990 | PARTIC OF MORT/CHARGE 14105 |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
17/04/8917 April 1989 | PUC2 8000 @ £1 ORD MADE 150888 |
14/04/8914 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
03/01/893 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/8829 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
29/02/8829 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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