DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/01/2524 January 2025	Bona Vacantia disclaimer View Document
23/11/1623 November 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/08/1623 August 2016	ADMINISTRATOR'S PROGRESS REPORT View Document
23/08/1623 August 2016	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
30/03/1630 March 2016	ADMINISTRATOR'S PROGRESS REPORT View Document
09/09/159 September 2015	ADMINISTRATOR'S PROGRESS REPORT View Document
13/08/1513 August 2015	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
24/06/1524 June 2015	NOTICE OF RESIGNATION BY ADMINISTRATOR View Document
30/03/1530 March 2015	ADMINISTRATOR'S PROGRESS REPORT View Document
01/09/141 September 2014	ADMINISTRATOR'S PROGRESS REPORT View Document
20/08/1420 August 2014	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
03/04/143 April 2014	ADMINISTRATOR'S PROGRESS REPORT View Document
24/09/1324 September 2013	ADMINISTRATOR'S PROGRESS REPORT View Document
23/08/1323 August 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
03/04/133 April 2013	ADMINISTRATOR'S PROGRESS REPORT View Document
13/02/1313 February 2013	NOTICE OF RESULT OF MEETING CREDITORS View Document
02/11/122 November 2012	NOTICE OF RESULT OF MEETING CREDITORS View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE View Document
11/10/1211 October 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
11/09/1211 September 2012	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) View Document
29/08/1229 August 2012	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BURNFOOT INDUSTRIAL ESTATE HAWICK TD9 8RJ View Document
24/08/1224 August 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
03/01/123 January 2012	FULL ACCOUNTS MADE UP TO 02/04/11 View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMP CARRIE / 01/08/2011 View Document
12/09/1112 September 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
13/05/1113 May 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 View Document
13/05/1113 May 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 View Document
19/01/1119 January 2011	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LOCHLEVEN MILLS KINROSS KY13 8GL View Document
19/01/1119 January 2011	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS View Document
25/10/1025 October 2010	DIRECTOR APPOINTED JAMES KEMP CARRIE View Document
07/10/107 October 2010	FULL ACCOUNTS MADE UP TO 02/01/10 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 View Document
09/08/109 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
09/08/109 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010 View Document
06/01/106 January 2010	SECTION 519 AUD RES View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 03/01/09 View Document
24/08/0924 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	DIRECTOR RESIGNED MICHAEL HARTLEY View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 29/12/07 View Document
12/08/0812 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
28/08/0728 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/072 February 2007	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/08/0630 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	DEC MORT/CHARGE ***** View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 01/01/05 View Document
14/12/0514 December 2005	PARTIC OF MORT/CHARGE ***** View Document
17/08/0517 August 2005	RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS View Document
04/03/054 March 2005	PARTIC OF MORT/CHARGE ***** View Document
22/11/0422 November 2004	FULL ACCOUNTS MADE UP TO 03/01/04 View Document
29/10/0429 October 2004	PARTIC OF MORT/CHARGE ***** View Document
21/10/0421 October 2004	DEC MORT/CHARGE ***** View Document
26/08/0426 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/08/0426 August 2004	NEW SECRETARY APPOINTED View Document
26/08/0426 August 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS View Document
24/07/0424 July 2004	DEC MORT/CHARGE ***** View Document
24/07/0424 July 2004	DEC MORT/CHARGE ***** View Document
24/07/0424 July 2004	DEC MORT/CHARGE ***** View Document
24/07/0424 July 2004	DEC MORT/CHARGE ***** View Document
24/07/0424 July 2004	DEC MORT/CHARGE ***** View Document
24/05/0424 May 2004	ALTERATION TO MORTGAGE/CHARGE View Document
24/05/0424 May 2004	ALTERATION TO MORTGAGE/CHARGE View Document
06/04/046 April 2004	DEC MORT/CHARGE ***** View Document
06/04/046 April 2004	DEC MORT/CHARGE ***** View Document
06/02/046 February 2004	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
21/12/0321 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/0321 December 2003	SECRETARY RESIGNED View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
15/08/0315 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
11/08/0311 August 2003	PARTIC OF MORT/CHARGE ***** View Document
11/08/0311 August 2003	PARTIC OF MORT/CHARGE ***** View Document
11/08/0311 August 2003	PARTIC OF MORT/CHARGE ***** View Document
11/08/0311 August 2003	PARTIC OF MORT/CHARGE ***** View Document
06/08/036 August 2003	PARTIC OF MORT/CHARGE ***** View Document
06/08/036 August 2003	PARTIC OF MORT/CHARGE ***** View Document
14/06/0314 June 2003	ALTERATION TO MORTGAGE/CHARGE View Document
14/06/0314 June 2003	ALTERATION TO MORTGAGE/CHARGE View Document
11/06/0311 June 2003	PARTIC OF MORT/CHARGE ***** View Document
11/06/0311 June 2003	PARTIC OF MORT/CHARGE ***** View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
20/09/0220 September 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
31/10/0131 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0110 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document

20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 01/01/00 View Document
31/08/0031 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
31/10/9931 October 1999	FULL ACCOUNTS MADE UP TO 02/01/99 View Document
16/09/9916 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/09/9916 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/08/9927 August 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
23/10/9823 October 1998	DIRECTOR RESIGNED View Document
20/10/9820 October 1998	FULL ACCOUNTS MADE UP TO 03/01/98 View Document
10/09/9810 September 1998	REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 LOCHLEVEN MILLS KINROSS KY13 7GL View Document
21/08/9821 August 1998	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
15/01/9815 January 1998	NEW DIRECTOR APPOINTED View Document
09/01/989 January 1998	FULL ACCOUNTS MADE UP TO 29/03/97 View Document
10/12/9710 December 1997	COMPANY NAME CHANGED DAWSON INTERNATIONAL GROUP SERVI CES LIMITED CERTIFICATE ISSUED ON 11/12/97 View Document
26/08/9726 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
08/08/978 August 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
17/04/9717 April 1997	AUDITOR'S RESIGNATION View Document
12/02/9712 February 1997	SECRETARY RESIGNED View Document
12/02/9712 February 1997	NEW SECRETARY APPOINTED View Document
12/02/9712 February 1997	NEW DIRECTOR APPOINTED View Document
12/02/9712 February 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	FULL ACCOUNTS MADE UP TO 30/03/96 View Document
11/11/9611 November 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
09/08/969 August 1996	NEW SECRETARY APPOINTED View Document
09/08/969 August 1996	SECRETARY RESIGNED View Document
21/12/9521 December 1995	REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 01/04/95 View Document
03/10/953 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
15/05/9515 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/956 April 1995	NEW DIRECTOR APPOINTED View Document
06/04/956 April 1995	NEW DIRECTOR APPOINTED View Document
03/04/953 April 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/12/945 December 1994	DIRECTOR RESIGNED View Document
12/10/9412 October 1994	FULL ACCOUNTS MADE UP TO 26/03/94 View Document
12/10/9412 October 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View Document
28/09/9428 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9416 September 1994	NEW DIRECTOR APPOINTED View Document
25/10/9325 October 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View Document
25/10/9325 October 1993	FULL ACCOUNTS MADE UP TO 27/03/93 View Document
29/10/9229 October 1992	FULL ACCOUNTS MADE UP TO 28/03/92 View Document
29/10/9229 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
13/02/9213 February 1992	DIRECTOR RESIGNED View Document
13/02/9213 February 1992	DIRECTOR RESIGNED View Document
13/02/9213 February 1992	DIRECTOR RESIGNED View Document
13/02/9213 February 1992	DIRECTOR RESIGNED View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 30/03/91 View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 30/03/91 View Document
28/10/9128 October 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View Document
28/10/9128 October 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View Document
15/11/9015 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
15/11/9015 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
15/11/9015 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
15/11/9015 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
05/01/905 January 1990	FULL ACCOUNTS MADE UP TO 25/03/89 View Document
05/01/905 January 1990	FULL ACCOUNTS MADE UP TO 25/03/89 View Document
05/01/905 January 1990	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View Document
05/01/905 January 1990	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View Document
16/11/8916 November 1989	DIRECTOR RESIGNED View Document
16/11/8916 November 1989	DIRECTOR RESIGNED View Document
13/05/8913 May 1989	DIRECTOR RESIGNED View Document
13/05/8913 May 1989	DIRECTOR RESIGNED View Document
03/04/893 April 1989	DEC MORT/CHARGE 3713 View Document
03/04/893 April 1989	DEC MORT/CHARGE 3713 View Document
03/04/893 April 1989	NEW DIRECTOR APPOINTED View Document
03/04/893 April 1989	NEW DIRECTOR APPOINTED View Document
02/04/892 April 1989	NEW DIRECTOR APPOINTED View Document
02/04/892 April 1989	NEW DIRECTOR APPOINTED View Document
13/12/8813 December 1988	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View Document
13/12/8813 December 1988	FULL ACCOUNTS MADE UP TO 26/03/88 View Document
13/12/8813 December 1988	FULL ACCOUNTS MADE UP TO 26/03/88 View Document
13/12/8813 December 1988	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View Document
16/12/8716 December 1987	RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View Document
16/12/8716 December 1987	FULL ACCOUNTS MADE UP TO 28/03/87 View Document
16/12/8716 December 1987	RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View Document
16/12/8716 December 1987	FULL ACCOUNTS MADE UP TO 28/03/87 View Document
02/10/872 October 1987	LOCATION OF REGISTER OF MEMBERS View Document
02/10/872 October 1987	LOCATION OF REGISTER OF MEMBERS View Document
02/10/872 October 1987	REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 28 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View Document
02/10/872 October 1987	REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 28 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View Document
14/05/8714 May 1987	NEW DIRECTOR APPOINTED View Document
14/05/8714 May 1987	NEW DIRECTOR APPOINTED View Document
13/10/8613 October 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View Document
13/10/8613 October 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View Document
13/10/8613 October 1986	FULL ACCOUNTS MADE UP TO 29/03/86 View Document
13/10/8613 October 1986	FULL ACCOUNTS MADE UP TO 29/03/86 View Document
07/12/737 December 1973	CERTIFICATE OF INCORPORATION View Document
07/12/737 December 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED

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