DUNBAR IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Return of final meeting of voluntary winding up |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MORAY VIEW HOUSE STONEYFIELD INVERNESS IV2 7GG |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: WESTMINSTER HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3FJ |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WESTMINSTER HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3FJ |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/04/0226 April 2002 | REDUCTION OF SHARE CAPITAL |
| 18/02/0218 February 2002 | CONVE 12/02/02 |
| 18/02/0218 February 2002 | CONVERSION OF SHARES 12/02/02 |
| 18/02/0218 February 2002 | RED.ISS.CAP/SHARE PREM. 13/02/02 |
| 04/02/024 February 2002 | DEC MORT/CHARGE ***** |
| 07/11/017 November 2001 | REDUCE ISSUED CAPITAL 02/10/01 |
| 25/10/0125 October 2001 | ﾽ NC 1000000/131722 02/10/01 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: KPMG LEVEL 3 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DEC MORT/CHARGE ***** |
| 14/07/9814 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | CONVE 23/01/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/05/96; CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/04/964 April 1996 | ALTER MEM AND ARTS 28/02/96 |
| 04/04/964 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: KPMG LEVEL 3 SALTIRE COURT EDINBURGH EH1 2EG |
| 12/09/9512 September 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 26/01/9326 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | AUDITOR'S RESIGNATION |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | DEC MORT/CHARGE 1085 |
| 02/02/882 February 1988 | DEC MORT/CHARGE 1086 |
| 02/02/882 February 1988 | DEC MORT/CHARGE 1087 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 02/07/872 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 26/05/8726 May 1987 | PARTIC OF MORT/CHARGE 4702 |
| 19/05/8719 May 1987 | PARTIC OF MORT/CHARGE 4536 |
| 12/03/8712 March 1987 | ANNUAL RETURN MADE UP TO 01/12/86 |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 23 HIGH STREET DUNBLANE PERTHSHIRE |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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