DUNHAM-BUSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Notice of move from Administration to Dissolution |
| 05/11/245 November 2024 | Administrator's progress report |
| 11/05/2411 May 2024 | Administrator's progress report |
| 13/04/2413 April 2024 | Notice of extension of period of Administration |
| 07/03/247 March 2024 | Notice of order removing administrator from office |
| 05/02/245 February 2024 | Notice of appointment of a replacement or additional administrator |
| 07/11/237 November 2023 | Administrator's progress report |
| 13/06/2313 June 2023 | Notice of deemed approval of proposals |
| 23/05/2323 May 2023 | Statement of administrator's proposal |
| 16/05/2316 May 2023 | Statement of affairs with form AM02SOA |
| 15/04/2315 April 2023 | Registered office address changed from Downley Road Havant Hants PO9 2JD to Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-04-15 |
| 15/04/2315 April 2023 | Appointment of an administrator |
| 23/03/2323 March 2023 | Satisfaction of charge 13 in full |
| 26/01/2326 January 2023 | Registration of charge 008762160017, created on 2023-01-18 |
| 26/01/2326 January 2023 | Registration of charge 008762160018, created on 2023-01-18 |
| 25/01/2325 January 2023 | Registration of charge 008762160016, created on 2023-01-18 |
| 19/01/2319 January 2023 | Registration of charge 008762160015, created on 2023-01-13 |
| 21/12/2221 December 2022 | Termination of appointment of David Shuttleworth as a director on 2022-12-14 |
| 08/12/228 December 2022 | Cessation of Michael John Holding as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Michael John Holding as a director on 2022-12-08 |
| 01/12/221 December 2022 | Appointment of Mr Richard Anthony Myers as a director on 2022-12-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TITCHENER / 05/06/2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZENGQUN LI / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUXUE JIAO / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIANG WANG / 01/06/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TITCHENER / 14/09/2012 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GHIASSIAN / 15/10/2012 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR LEPIN |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR YUXUE JIAO |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ZENGQUN LI |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR QIANG WANG |
| 25/09/1225 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TITCHENER / 31/03/2011 |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PAUL JOHN TITCHENER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WESTWOOD |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR CHRISTIAN WESTWOOD |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN MUSSON |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR PAUL JOHN TITCHENER |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR MAX GHIASSIAN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALBRIGHT |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTTLEWORTH / 01/01/2010 |
| 15/10/1015 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR VLADIMIR LEPIN |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR JEFFREY SCOTT ALBRIGHT |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN MUSSON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SEK YEO |
| 28/03/0828 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JUAT TAM |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 05/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 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 DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 17/04/96 |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 13/09/95; CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ALTER MEM AND ARTS 06/01/95 |
| 25/05/9525 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED |
| 07/10/937 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | ALTER MEM AND ARTS 23/12/92 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: FITZHERBERT ROAD FARLINGTON PORTSMOUTH PO6 1RR |
| 06/03/916 March 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | AUDITOR'S RESIGNATION |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 13/12/8513 December 1985 | ANNUAL RETURN MADE UP TO 03/10/85 |
| 20/10/8420 October 1984 | ANNUAL RETURN MADE UP TO 02/08/84 |
| 21/09/8321 September 1983 | ANNUAL RETURN MADE UP TO 11/05/83 |
| 22/07/8222 July 1982 | ANNUAL RETURN MADE UP TO 28/06/82 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 10/06/81 |
| 26/06/8026 June 1980 | ANNUAL RETURN MADE UP TO 28/05/80 |
| 14/07/7914 July 1979 | ANNUAL RETURN MADE UP TO 14/06/79 |
| 28/07/7828 July 1978 | ANNUAL RETURN MADE UP TO 25/05/78 |
| 04/07/774 July 1977 | ANNUAL RETURN MADE UP TO 16/06/77 |
| 29/05/7629 May 1976 | ANNUAL RETURN MADE UP TO 03/06/76 |
| 27/02/7527 February 1975 | ANNUAL RETURN MADE UP TO 13/02/75 |
| 05/04/665 April 1966 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company