DUNLOP AND BADENOCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/125 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 23/08/1123 August 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000030 |
| 10/08/1110 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 22/10/1022 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 12/04/1012 April 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | 31/12/08 NO CHANGES |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: REGUS HOUSE 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 150 MINORIES LONDON EC3N 1LS |
| 05/03/095 March 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009072 |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED DENISE ANGELA RENNIE |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SAINT CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 60 MARK LANE LONDON EC3R 7NE |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9221 June 1992 | |
| 21/06/9221 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | Full accounts made up to 1986-12-31 |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 31/10/7231 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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