DUNLOP LICENSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a members' voluntary winding up |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/204 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/08/204 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR YASUTAKA DOKO |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO ASAHINO / 16/02/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR MASAHIRO ASAHINO |
| 17/05/1717 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 08/05/178 May 2017 | ARTICLES OF ASSOCIATION |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 3 NEWMAN LANE INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 2QR ENGLAND |
| 26/04/1726 April 2017 | ALTER ARTICLES 30/03/2017 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM UNIT A BROOK PARK EAST ROAD SHIREBROOK MANSFIELD NG20 8RY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR YASUO WATANABE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR TETSUO SHIMIZU |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH |
| 02/04/142 April 2014 | COMPANY NAME CHANGED DMP LICENSING LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR BARRY JOHN LEACH |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 08/06/118 June 2011 | COMPANY NAME CHANGED PROJECT J NEWCO NO.8 LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 27/05/1127 May 2011 | CHANGE OF NAME 24/05/2011 |
| 11/05/1111 May 2011 | CHANGE OF NAME 10/05/2011 |
| 11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/03/108 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 16/04/0916 April 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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