DOBSON MAKEPAK PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
20/04/0520 April 2005 DISSOLVED

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20/01/0520 January 2005 ADMINISTRATION TO DISSOLUTION

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27/08/0427 August 2004 ADMINISTRATORS PROGRESS REPORT

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05/04/045 April 2004 RESULT OF MEETING OF CREDITORS

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17/03/0417 March 2004 STATEMENT OF PROPOSALS

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11/03/0411 March 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: DOBSON HOUSE BENTALLS BASILDON ESSEX SS14 3BX

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30/01/0430 January 2004 APPOINTMENT OF ADMINISTRATOR

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 COMPANY NAME CHANGED DOBSON MAKEPAK LIMITED CERTIFICATE ISSUED ON 01/07/03; RESOLUTION PASSED ON 16/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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05/05/025 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0219 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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31/10/0031 October 2000 COMPANY NAME CHANGED DOBSON HOLNESS LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 30/10/00

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0021 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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03/02/003 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/07/9814 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/12/9715 December 1997 � IC 29000/21750 23/10/97 � SR 7250@1=7250

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/10/97

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04/12/974 December 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/07/957 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/06/943 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/06/9329 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/06/9210 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9129 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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