DUNROD POINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1310 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1310 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NA |
| 26/03/1226 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/1226 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACFARLANE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKHART |
| 18/11/0918 November 2009 | CHANGE OF NAME 03/11/2009 |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED SPECTRUM INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKHART / 14/12/2008 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MACFARLANE / 01/05/2007 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ELLEN MARY FLOOD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN FLOOD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED MOSAIC INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED MODUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED MODUS (PROPERTY SERVICES) LIMITE D CERTIFICATE ISSUED ON 10/09/07 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD |
| 07/10/037 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED MODUS (COMMUNITY DEVELOPMENTS) L IMITED CERTIFICATE ISSUED ON 28/01/03 |
| 13/11/0213 November 2002 | S366A DISP HOLDING AGM 05/11/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER GREATER MANCHESTER M1 4EU |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED MODUS (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9714 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | COMPANY NAME CHANGED DUNROD POINT LIMITED CERTIFICATE ISSUED ON 22/11/95 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 09/10/95 |
| 11/10/9511 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | Incorporation |
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