DUMFRIES LIMITED

Company number 04493280 ·

Dissolved

59 filings

Date Filing
4 Jan 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 View document
4 Oct 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
13 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Oct 2010 SPECIAL RESOLUTION TO WIND UP View document
13 Oct 2010 DECLARATION OF SOLVENCY View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM · 2 LAMBS PASSAGE · LONDON · EC1Y 8BB View document
19 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB SECRETARIES LIMITED / 24/07/2010 View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 24/07/2010 View document
19 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB PRESIDENTS LIMITED / 24/07/2010 View document
19 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB TREASURERS LIMITED / 24/07/2010 View document
19 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
15 Jan 2008 MEMORANDUM OF ASSOCIATION View document
14 Jan 2008 � NC 5000000/5730000 28/0 View document
14 Jan 2008 NC INC ALREADY ADJUSTED 28/12/07 View document
15 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
4 Jan 2007 MEMORANDUM OF ASSOCIATION View document
4 Jan 2007 � NC 2600000/5000000 05/12/06 View document
4 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2007 NC INC ALREADY ADJUSTED 05/12/06 View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 � NC 100/2600000 06/12/05 View document
21 Dec 2005 MEMORANDUM OF ASSOCIATION View document
21 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2005 NC INC ALREADY ADJUSTED 06/12/05 View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
4 Feb 2004 S366A DISP HOLDING AGM 26/01/04 View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
2 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2002 Resolutions View document
26 Sep 2002 DIRECTOR RESIGNED View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 COMPANY NAME CHANGED TRUSHELFCO (NO.2903) LIMITED CERTIFICATE ISSUED ON 12/09/02 View document
24 Jul 2002 Incorporation View document
24 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document