DUNSTAN THOMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1431 March 2014 | APPLICATION FOR STRIKING-OFF |
| 18/03/1418 March 2014 | STATEMENT BY DIRECTORS |
| 18/03/1418 March 2014 | SOLVENCY STATEMENT DATED 05/03/14 |
| 18/03/1418 March 2014 | REDUCE ISSUED CAPITAL 05/03/2014 |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 01/12/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 26/02/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED NATANJE HOLT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOPKINS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: ENTERPRISE HOUSE 8TH FLOOR ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RX |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/08/0124 August 2001 | AUDITOR'S RESIGNATION |
| 12/02/0112 February 2001 | S366A DISP HOLDING AGM 30/01/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | ALTERARTICLES15/04/00 |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 09/09/99 |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 23/08/93 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: THE OLD TREASURY 1 ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JU |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: FOXWOOD FISHERY ROAD BRAY BERKSHIRE. SL6 1UP |
| 08/06/948 June 1994 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ADOPT MEM AND ARTS 23/08/93 |
| 31/08/9331 August 1993 | NC INC ALREADY ADJUSTED 23/08/93 |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: THE OLD TREASURY 1 ST.PAULS ROAD PORTSMOUTH PO5 4JU |
| 31/08/9331 August 1993 | RE: ALLOT SHARES 23/08/93 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: THE OLD TREASURY 7 KINGS RD SOUTHSEA,PORTSMOUTH HANTS. PO 54D |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 13-14 LANDPORT TERRACE SOUTHSEA HANTS PO1 2RG |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/10/8610 October 1986 | GAZETTABLE DOCUMENT |
| 06/10/866 October 1986 | COMPANY NAME CHANGED SINGRON LIMITED CERTIFICATE ISSUED ON 06/10/86 |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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