W. & J. DUNLOP, LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1210 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/10/1121 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1129 September 2011 | APPLICATION FOR STRIKING-OFF |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MLOTEK |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ETTINGER |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 27/08/1027 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUS / 15/08/2010 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 11/12/0911 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED DAVID BROUS |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED ROBERT MINOWITZ |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED STEPHEN COOPER |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR RESIGNED NEIL COOPER |
| 04/04/084 April 2008 | DIRECTOR RESIGNED JOHN COOPER |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | DEC MORT/CHARGE ***** |
| 18/08/0318 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | DEC MORT/CHARGE ***** |
| 10/04/0210 April 2002 | DEC MORT/CHARGE ***** |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: EDALE ROAD, TROQUEER, DUMFRIES, DG2 7EG |
| 22/06/0122 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/11/004 November 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9210 December 1992 | ADOPT MEM AND ARTS 02/12/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 9 ST MICHAEL ST, DUMFRIES, DG1 2QD |
| 04/03/924 March 1992 | PARTIC OF MORT/CHARGE 3351 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | |
| 14/11/9014 November 1990 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | � SR 978@1 22/06/89 |
| 15/01/9015 January 1990 | DEC MORT/CHARGE RELEASE 415 |
| 15/01/9015 January 1990 | DEC MORT/CHARGE 414 |
| 08/11/898 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | PUR978SHSFROMMRTMCOOPER 220689 |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | ADOPT MEM AND ARTS 070689 |
| 27/06/8927 June 1989 | 220689 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | G123 INC CAP TO �10000 - 210388 |
| 06/04/886 April 1988 | INC.CAP.BY 5000X�1 ORD. 21/03/88 |
| 06/04/886 April 1988 | PUC2(210388)3433X�1 ORD. |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 21/03/88 |
| 16/11/8716 November 1987 | PARTIC OF MORT/CHARGE 10567 |
| 11/11/8711 November 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 220487 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/01/8425 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/03/8330 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 24/02/8224 February 1982 | ANNUAL RETURN MADE UP TO 13/01/82 |
| 21/05/8121 May 1981 | ANNUAL RETURN MADE UP TO 13/01/81 |
| 27/01/2127 January 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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