DUNHAM-BUSH AP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/11/0913 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLDING / 06/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED GLENN MUSSON |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED SEK YEO |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED SANTRIC LIMITED CERTIFICATE ISSUED ON 19/11/02; RESOLUTION PASSED ON 11/11/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2JD |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/98 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | |
| 25/01/9425 January 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/936 April 1993 | ALTER MEM AND ARTS 23/03/93 |
| 06/04/936 April 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/03/93 |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/02/9227 February 1992 | |
| 12/07/9112 July 1991 | RE DIVIDEND 26/06/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/91 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ALTER MEM AND ARTS 270289 |
| 13/03/8913 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | ADOPT MEM AND ARTS 270189 |
| 19/02/8919 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | ISSUED CAPITAL NOT YET RECORDED � SR 40000@1=40000 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/03/8816 March 1988 | ISSUED CAPITAL NOT YET RECORDED � SR 23126@1=23126 |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | ALTER SHARE STRUCTURE |
| 07/10/867 October 1986 | ALTER SHARE STRUCTURE |
| 06/06/866 June 1986 | RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 25/02/5825 February 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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