DUNWILCO (172) LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/02/1520 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
24/05/0224 May 2002 | SECRETARY RESIGNED |
24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
11/02/0011 February 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | SECRETARY RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
24/01/9424 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
27/01/9327 January 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
18/03/9218 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/915 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
02/09/912 September 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
21/08/9121 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
21/08/9121 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/09/90 |
21/08/9121 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/8911 September 1989 | ALTER MEM AND ARTS 280889 |
11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
28/06/8928 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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