ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1120 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/01/1121 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1112 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1112 January 2011 | DECLARATION OF SOLVENCY |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED NEIL JAMES EVANS |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 29/09/1029 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON WILTSHIRE SNI 1EL |
| 26/07/9926 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED JOHN OTTENSOOSER AND COMPANY LIM ITED CERTIFICATE ISSUED ON 01/10/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
| 01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
| 01/04/961 April 1996 | S252 DISP LAYING ACC 26/03/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | AUDITOR'S RESIGNATION |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | |
| 13/12/9013 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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