DYNACRETE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | SOLVENCY STATEMENT DATED 21/11/14 |
| 02/12/142 December 2014 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 0.10 |
| 02/12/142 December 2014 | REDUCE ISSUED CAPITAL 21/11/2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIX |
| 21/03/1121 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED MARK MCCOLL |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED RALPH CUNNINGHAM |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | S366A DISP HOLDING AGM 16/09/02 S252 DISP LAYING ACC 16/09/02 S386 DISP APP AUDS 16/09/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | SHARES TO BE CALLED 'B' 03/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 13/04/9513 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 13/04/9513 April 1995 | RIGHTS OF SHARES 03/04/95 |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 03/04/95 |
| 13/04/9513 April 1995 | � NC 1000/1010 03/04/95 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED GLOSSYDRAMA LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: G OFFICE CHANGED 17/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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