DIMES & SILLITOE LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/111 September 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010

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30/04/1030 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIMES

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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20/07/0720 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 35 PAUL STREET LONDON EC2A 4UQ

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24/04/0324 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/05/021 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0222 February 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 133 HEBDON ROAD LONDON SW17 7NL

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15/01/0215 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 DUB-DIVISION 20/11/01

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10/12/0110 December 2001 S-DIV 20/11/01

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17/04/0117 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 COMPANY NAME CHANGED DIMES-SILLITOE LIMITED CERTIFICATE ISSUED ON 28/03/01

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0029 March 2000 Incorporation

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