DANA RESIDUAL 1 LIMITED
Warning: The most recent accounts from 31 December 2008 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | APPLICATION FOR STRIKING-OFF |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED QUINTON HAZELL AUTOMOTIVE LIMITE D CERTIFICATE ISSUED ON 24/03/04; RESOLUTION PASSED ON 22/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: THE OFFICES OF QUINTON HAZELL PL HAZELL WAY BERMUDA ROAD,NUNEATON WARWICKSHIRE.CV10 7QQ |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0225 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/10/9914 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of 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 documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/09/9127 September 1991 | S80A AUTH TO ALLOT SEC 25/09/91 S366A DISP HOLDING AGM 25/09/91 S252 DISP LAYING ACC 25/09/91 S386 DISP APP AUDS 25/09/91 |
| 17/09/9117 September 1991 | ADOPT MEM AND ARTS 02/09/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 BUILDING NO 1 HAZELL WAY BERMUDA ROAD NUNEATON WARWICKSHIRE CV10 7QQ |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: G OFFICE CHANGED 08/10/86 BRON-Y-NANT MOCHDRE COLWYN BAY DENBIGHSHIRE |
| 26/09/8626 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 12/09/8612 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 16/10/8516 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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