DOLBY PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
10/01/1210 January 2012 | FIRST GAZETTE |
17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMAURY TAITTINGER / 09/02/2009 |
18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT TAITTINGER / 28/03/2008 |
01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMAURY TAITTINGER / 28/03/2008 |
18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | SECRETARY RESIGNED |
05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
07/01/037 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
20/03/0020 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/01/9721 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/01/9631 January 1996 | DIRECTOR RESIGNED |
31/01/9631 January 1996 | |
31/01/9631 January 1996 | SECRETARY'S PARTICULARS CHANGED |
31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
31/01/9531 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ALDWYCH HOUSE 71/91 ALDWYCH LONDON WC2B 4HN |
08/12/938 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
08/12/938 December 1993 | |
14/07/9314 July 1993 | |
14/07/9314 July 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/12/9117 December 1991 | |
17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
02/08/912 August 1991 | |
02/08/912 August 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
02/10/902 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/8918 July 1989 | ALTER MEM AND ARTS 200689 |
12/06/8912 June 1989 | NC INC ALREADY ADJUSTED 28/04/89 |
12/06/8912 June 1989 | £ NC 100/1000 |
12/06/8912 June 1989 | |
12/06/8912 June 1989 | Resolutions |
12/06/8912 June 1989 | Resolutions |
12/06/8912 June 1989 | Resolutions |
15/05/8915 May 1989 | Resolutions |
15/05/8915 May 1989 | ALTER MEM AND ARTS 280489 |
12/05/8912 May 1989 | COMPANY NAME CHANGED TYROLESE (153) LIMITED CERTIFICATE ISSUED ON 15/05/89 |
07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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