A.M.DICKIE & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.2 |
| 11/10/1611 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 |
| 05/10/155 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 |
| 01/09/141 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1412 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2014 |
| 01/08/141 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/03/1426 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2014 |
| 30/09/1330 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/09/1330 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/08/1321 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM HEN DY PORT PENRHYN BANGOR GWYNEDD LL57 4HN WALES |
| 12/08/1312 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002025190010 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002025190009 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002025190009 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/07/1122 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 22/07/1122 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 36 GARTH ROAD BANGOR CARN LL57 2SE |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY DICKIE / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DICKIE / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WILLIAMS / 30/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP DICKIE / 30/11/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JESSIE DICKIE |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | � SR 157@1 28/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | 366A, 252 14/11/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/10/8412 October 1984 | ANNUAL RETURN MADE UP TO 17/07/84 |
| 10/12/7510 December 1975 | ANNUAL RETURN MADE UP TO 03/12/75 |
| 19/12/2419 December 1924 | CERTIFICATE OF INCORPORATION |
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