DUNBAR VINTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 31/01/1131 January 2011 | ADOPT ARTICLES 26/01/2011 |
| 31/01/1131 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 15/12/08 FULL LIST AMEND |
| 23/08/1023 August 2010 | 31/12/04 FULL LIST AMEND |
| 23/08/1023 August 2010 | 21/12/05 FULL LIST AMEND |
| 23/08/1023 August 2010 | 15/12/06 FULL LIST AMEND |
| 23/08/1023 August 2010 | 15/12/07 FULL LIST AMEND |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH VAUGHAN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 05/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 05/03/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | 28/06/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR PETER LUKE HORSFALL |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HORSFALL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SIMON JOHN OLDROYD |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: THE OLD MILL HOUSE WILLOW AVENUE NEW DENHAM MIDDX. UB9 4AF |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED OLD MILL HOUSE VINTNERS LIMITED( THE) CERTIFICATE ISSUED ON 22/05/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/10/884 October 1988 | Full accounts made up to 1987-06-30 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/04/8813 April 1988 | Full accounts made up to 1986-06-30 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: OLD MILL HOUSE WILLOWBANK DENHAM BUCKS |
| 19/08/8619 August 1986 | COMPANY NAME CHANGED A. UNSWORTH LIMITED CERTIFICATE ISSUED ON 19/08/86 |
| 11/07/8611 July 1986 | REGISTERED OFFICE CHANGED ON 11/07/86 FROM: ROSEDALE REDMILL OXFORD ROAD DENHAM BUCKS |
| 17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/07/6311 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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