DYNO HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/162 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 18/05/1618 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1618 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1618 May 2016 | DECLARATION OF SOLVENCY |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 20/12/12 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 1 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR OLIVER MARK SMEDLEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED DAVID WILLIAM ELLIOT ALEXANDER |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED OLIVER MARK SMEDLEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MISS NAZNINA BHATIA |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID WILLIAM WALTER |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED RICHARD OZSANLAV |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 16/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 06/10/2009 |
| 01/06/091 June 2009 | DIRECTOR RESIGNED CHRISTOPHER WESTON |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS TOBY SIDDALL |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED IAN PETERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | S366A DISP HOLDING AGM 26/10/04 S252 DISP LAYING ACC 26/10/04 S386 DISP APP AUDS 26/10/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 143 MAPLE ROAD SURBITON SURREY KT6 4BJ |
| 07/10/047 October 2004 | ARTICLES OF ASSOCIATION |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED ZOCKOLL GROUP LIMITED(THE) CERTIFICATE ISSUED ON 01/10/04 |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 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 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/02/8719 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/868 January 1986 | MEMORANDUM OF ASSOCIATION |
| 07/01/867 January 1986 | ANNUAL RETURN MADE UP TO 06/01/86 |
| 15/02/8515 February 1985 | ANNUAL RETURN MADE UP TO 04/01/85 |
| 24/01/8424 January 1984 | ANNUAL RETURN MADE UP TO 02/01/84 |
| 19/02/8319 February 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 29/01/8229 January 1982 | ANNUAL RETURN MADE UP TO 01/10/81 |
| 07/07/817 July 1981 | ANNUAL RETURN MADE UP TO 14/10/80 |
| 06/07/816 July 1981 | ANNUAL RETURN MADE UP TO 12/10/79 |
| 18/12/7818 December 1978 | ANNUAL RETURN MADE UP TO 13/01/78 |
| 18/12/7818 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/11/778 November 1977 | ANNUAL RETURN MADE UP TO 03/01/77 |
| 25/05/7625 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 30/04/7630 April 1976 | ANNUAL RETURN MADE UP TO 05/12/74 |
| 30/04/7530 April 1975 | ANNUAL RETURN MADE UP TO 09/10/75 |
| 28/10/7428 October 1974 | ANNUAL RETURN MADE UP TO 10/01/74 |
| 09/03/739 March 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/73 |
| 03/07/633 July 1963 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/63 |
| 02/04/632 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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