DYNAMCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1323 May 2013 | APPLICATION FOR STRIKING-OFF |
| 07/03/137 March 2013 | 15/02/13 NO CHANGES |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1 |
| 01/03/131 March 2013 | STATEMENT BY DIRECTORS |
| 01/03/131 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/131 March 2013 | REDUCE ISSUED CAPITAL 27/02/2013 |
| 01/03/131 March 2013 | SOLVENCY STATEMENT DATED 27/02/13 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED JOANNE ELIZABETH STIMPSON |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDRE DESIRE TRUILLET / 10/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED VALERIA ROSATI |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED KANISHK BHATIA |
| 03/03/113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | AUDITOR'S RESIGNATION |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS |
| 11/05/0911 May 2009 | SECRETARY APPOINTED NICOLAS ALEXANDRE DESIRE TRUILLET |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY NOEL BURNS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SOUTH EAST WATER LIMITED ROCROFT ROAD SNODLAND KENT ME6 5AH |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NY |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/10/0328 October 2003 | SECT 394 |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 14 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1EP |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | APPT AUDITORS 14/10/98 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/04/983 April 1998 | SHORT NOTICE 26/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 1-3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DX |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: BARCLAY COURT MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ALTER MEM AND ARTS 18/06/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | |
| 28/02/9228 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 05/12/905 December 1990 | NC INC ALREADY ADJUSTED 30/11/90 |
| 03/12/903 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 22/30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6HZ |
| 09/04/909 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 28/03/90 |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED BASTONMILL LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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