DODSON MACRAE (HARDWOOD STRUCTURES) LTD.
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/11/2411 November 2024 | Return of final meeting in a members' voluntary winding up |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of a voluntary liquidator |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Declaration of solvency |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Change of share class name or designation |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA IONA KATE OSBORNE / 30/06/2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 30/06/2030 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA IONA KATE OSBORNE / 30/06/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE MACRAE / 30/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FLOOR 11 CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU ENGLAND |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 45 SEA LANE GARDENS, FERRING WORTHING WEST SUSSEX BN12 5EQ |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE MACRAE / 04/06/2018 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA IONA KATE OSBORNE / 04/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE MACRAE / 04/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA IONA KATE OSBORNE / 04/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA IONA KATE OSBORNE / 04/06/2018 |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA IONA KATE MACRAE / 23/04/2015 |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA IONA KATE MACRAE / 23/04/2015 |
| 03/08/153 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS SOPHIE MACRAE |
| 02/05/142 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA IONA KATE MACRAE / 13/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH IAN MACRAE / 13/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA MACRAE / 01/07/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: RICHMOND HOUSE COOKS GREEN WINCHELSEA RYE EAST SUSSEX TN36 4EG |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 20/06/0120 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/11/9217 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 25/08/9225 August 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | AUDITOR'S RESIGNATION |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 18/09/9018 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 08/08/90 |
| 10/08/9010 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90 |
| 10/08/9010 August 1990 | Resolutions |
| 10/08/9010 August 1990 | £ NC 1000/5000 08/08/90 |
| 25/07/9025 July 1990 | COMPANY NAME CHANGED RYDEASIDE LIMITED CERTIFICATE ISSUED ON 26/07/90 |
| 13/06/9013 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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