DIMENSION 360 GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/123 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/07/118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM UNIT 3 BEVERIDGE LANE BARDON 22 COALVILLE LEICESTERSHIRE LE67 1TE |
| 26/10/0926 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED J & G HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 12 DENYER COURT FRADLEY LICHFIELD STAFFORDSHIRE WS13 8TQ |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | AMENDING 88(2) DATED 15/05/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: G OFFICE CHANGED 21/06/03 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | Incorporation |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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