DUNWOODIE ARCHITECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM G1 STEPHENSON PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE NE20 9SJ UNITED KINGDOM |
| 29/01/1829 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1829 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/01/1829 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DUNWOODIE |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANDREA RUXTON |
| 30/08/1730 August 2017 | CESSATION OF PATRICIA MAY DUNWOODIE AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNWOODIE |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MS LAURA ANDREA RUXTON |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM THE STUDIO PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE12 8EG |
| 09/11/159 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 15/04/1515 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNWOODIE |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 30 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY DUNWOODIE / 02/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNWOODIE / 02/04/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNW CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE JESMOND NEWCASTLE NE2 3AJ |
| 08/05/038 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED DUNWOODIE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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