DUNEFIELD PROPERTIES LIMITED

Company number 04501350 ·

Dissolved

72 filings

Date Filing
13 Oct 2023 Final Gazette dissolved following liquidation View document
13 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
13 Jul 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
14 Sep 2022 Declaration of solvency · 10 pages View document
14 Sep 2022 Registered office address changed from 3 Ocean Quest 34 Douglas Avenue Exmouth Devon EX8 2FD England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-09-14 · 2 pages View document
13 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
13 Sep 2022 Resolutions · 1 page View document
13 Sep 2022 Resolutions View document
17 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
19 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
16 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
10 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
24 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KNIGHT / 05/01/2018 View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KNIGHT / 17/04/2018 View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 5 BOWLING GREEN WAY ROCHDALE LANCASHIRE OL11 5QQ View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Nov 2012 REGISTERED OFFICE CHANGED ON 25/11/2012 FROM BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 7EQ UNITED KINGDOM View document
13 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALTON / 28/05/2012 View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 1EQ View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
8 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2002 DIRECTOR RESIGNED View document
28 Nov 2002 SECRETARY RESIGNED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 1EQ View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document