DUN 25 LIMITED

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Company Documents

DateDescription
06/08/136 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013

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11/09/1211 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
1 ST FLOOR 8 SPENCER PARADE
NORTHAMPTON
NN1 5AA

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17/10/1117 October 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/09/1126 September 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
2 PAVILION COURT 600 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK BRACKMILLS
NORTHAMPTON
NORTHANTS
NN4 7SL

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27/07/1127 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/07/1127 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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26/07/1126 July 2011 STATEMENT OF AFFAIRS/4.19

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05/05/115 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/03/1123 March 2011 01/06/09 STATEMENT OF CAPITAL GBP 500001

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23/03/1123 March 2011 INCREASE THE AUTHORISED SHARE CAPITAL 01/06/2009

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04/03/114 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/08/1018 August 2010 Annual return made up to 19 February 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BUTCHER / 19/02/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICK JOHN BUTCHER / 19/02/2010

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTCHER / 01/10/2009

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17/09/0917 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH GADDES

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26/02/0926 February 2009 DIRECTOR APPOINTED RICK JOHN BUTCHER

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
12 WALKER AVENUE STRATFORD OFFICE VILLAGE
WOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TW

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26/02/0926 February 2009 DIRECTOR AND SECRETARY APPOINTED JACQUELINE BUTCHER

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19/02/0919 February 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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