DUNEFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/07/2313 July 2023 | Return of final meeting in a members' voluntary winding up |
| 14/09/2214 September 2022 | Declaration of solvency |
| 14/09/2214 September 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 |
| 13/09/2213 September 2022 | Appointment of a voluntary liquidator |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 19/01/2119 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/05/1824 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KNIGHT / 05/01/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KNIGHT / 17/04/2018 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 5 BOWLING GREEN WAY ROCHDALE LANCASHIRE OL11 5QQ |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/11/1225 November 2012 | REGISTERED OFFICE CHANGED ON 25/11/2012 FROM BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 7EQ UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALTON / 28/05/2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 1EQ |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 1EQ |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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