DUNWILCO (940) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/06/144 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 33 18TH FLOOR CAVENISH SQUARE LONDON W1G 0PW |
| 03/05/133 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/133 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/133 May 2013 | DECLARATION OF SOLVENCY |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1010 August 2010 | 16/07/10 NO CHANGES |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 18/08/0718 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET, LONDON WC2R 3DW |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ﾽ NC 1000/125000 21/12 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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