DUNRAVEN FINANCE LIMITED

Company Documents

DateDescription
08/04/198 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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02/10/182 October 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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05/09/185 September 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/03/1827 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/11/1721 November 2017 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/11/172 November 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/10/175 October 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY

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12/09/1712 September 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012350,00020030

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 DIRECTOR APPOINTED MR PAUL HUGH THOMPSON

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE

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22/07/1622 July 2016 DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/10/1516 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/09/147 September 2014 ARTICLES OF ASSOCIATION

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07/09/147 September 2014 ALTER ARTICLES 13/08/2014

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012526880051

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10/07/1410 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/06/1427 June 2014 21/05/14 STATEMENT OF CAPITAL GBP 34063360

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19/06/1419 June 2014 ADOPT ARTICLES 21/05/2014

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28/02/1428 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/02/137 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/11/1212 November 2012 DIRECTOR APPOINTED MICHAEL ASHLEY PALMER

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02/11/122 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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06/02/126 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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03/02/113 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JONES / 01/02/2010

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08/02/108 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKE / 01/02/2010

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR GARRY CLARKE

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09/02/099 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 LOCATION OF DEBENTURE REGISTER

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 5YH

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06/02/096 February 2009 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/06/0827 June 2008 DIRECTOR APPOINTED MR GARRY GEORGE CLARKE

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM TY RHONDDA, FOREST VIEW BUSINESS PARK, LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LX

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15/02/0815 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 ARTICLES OF ASSOCIATION

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18/08/0418 August 2004 MEMORANDUM OF ASSOCIATION

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18/08/0418 August 2004 AUDITOR'S RESIGNATION

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18/08/0418 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0429 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0429 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/01/0418 January 2004 NEW SECRETARY APPOINTED

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18/01/0418 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 AUDITOR'S RESIGNATION

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/03/022 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0119 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0016 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: DINAS ISAF HOUSE WILLIAMSTOWN TONYPANDY RHONDDA CF40 1NQ

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/10/9815 October 1998 AUDITOR'S RESIGNATION

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9820 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/01/9810 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: UNIT 3, DINAS ISAF INDUSTRIAL ESTATE, WILLIAMSTOWN, MID GLAMORGAN,CF40 1NQ

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12/02/9712 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/02/9621 February 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/958 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/958 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9523 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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20/01/9520 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/03/9413 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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24/02/9424 February 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9312 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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12/03/9312 March 1993 AUDITOR'S RESIGNATION

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04/03/934 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/934 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/934 March 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 AUDITOR'S RESIGNATION

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27/11/9227 November 1992 AUD APPT 29/10/92

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23/10/9223 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9213 October 1992 COMPANY NAME CHANGED PONTYPRIDD HI-FI LIMITED CERTIFICATE ISSUED ON 14/10/92

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06/08/926 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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30/03/9230 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/10/913 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 112A DUNRAVEN ST TONYPANDY RHONDDA MID GLAM CF40 1AS

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18/03/9118 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9115 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 S386 DISP APP AUDS 28/02/91

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06/03/916 March 1991 ALTER MEM AND ARTS 22/02/91

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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05/04/905 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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18/04/8918 April 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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15/07/8815 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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03/06/883 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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11/06/8711 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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02/01/872 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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30/05/8630 May 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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01/04/761 April 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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