DUNGLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 18/03/2018 March 2020 | 03/03/20 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | PREVSHO FROM 31/05/2020 TO 03/03/2020 |
| 06/03/206 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | Annual accounts for year ending 03 Mar 2020 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1911 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLEVI KERSTIN ELISABETH SOPHIE DOW / 07/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 07/12/2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHTON HUMPHREY / 21/01/2015 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 21/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILLEVI KERSTIN ELISABETH SOPHIE DOW / 21/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 21/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULENE HUMPHREY / 21/01/2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULENE HUMPHREY / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHTON HUMPHREY / 17/07/2010 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/11/077 November 2007 | DEC MORT/CHARGE ***** |
| 01/11/071 November 2007 | DEC MORT/CHARGE ***** |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0710 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DEC MORT/CHARGE ***** |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0616 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REDESIGNATE SHARES 01/06/02 |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: DUNGLASS LIMITED, DALMATION HOUSE, SPOTT ROAD DUNBAR EAST LOTHIAN EH42 1LE |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
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