DYNO INDUSTRIES (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/187 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/05/1717 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 |
| 10/05/1710 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM AYCLIFFE INDUSTRIAL PARK HEIGHINGTON LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6UE |
| 12/11/1412 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1412 November 2014 | DECLARATION OF SOLVENCY |
| 14/08/1414 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM ALYN WORKS DENBIGH ROAD MOLD FLINTSHIRE CH7 1BF |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | DIRECTOR APPOINTED JOHN MACHIN |
| 20/02/1320 February 2013 | SAIL ADDRESS CREATED |
| 20/02/1320 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR DAVID GREEN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK AASEN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILTINAN |
| 11/09/1211 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR ERIK AASEN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED JOSEPH CLEMENT GILTINAN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROELAND KIEWIET |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARI VIINIKKALA |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUKKA YLINEN |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ARI VIINIKKALA |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROELAND JAKOB KIEWIET / 21/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0921 December 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 21 July 2008 with full list of shareholders |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN PARKER |
| 05/05/095 May 2009 | SECRETARY APPOINTED MR DAVID GREEN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ILPO KOIVISTO |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TOM VESTLI |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR ROELAND JAKOB KIEWIET |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR JUKKA TAPIO YLINEN |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 9000000/9000000 |
| 19/12/0819 December 2008 | REDUCTION OF ISSUED CAPITAL |
| 19/12/0819 December 2008 | REDUCE ISSUED CAPITAL 01/02/2007 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/02/0719 February 2007 | REDUCE ISSUED CAPITAL 01/02/07 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | COMPANY NAME CHANGED DYNEA UK LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | COMPANY NAME CHANGED DYNOCHEM UK LIMITED CERTIFICATE ISSUED ON 18/04/01 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 08/12/98 |
| 22/12/9822 December 1998 | � NC 5000000/9000000 08/1 |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: DUXFORD CAMBRIDGE CB2 4QB |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | � NC 2000000/5000000 27/07/92 |
| 01/10/921 October 1992 | NC INC ALREADY ADJUSTED 27/07/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/06/912 June 1991 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/89 |
| 08/05/898 May 1989 | � NC 100/2000000 |
| 10/02/8910 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/8930 January 1989 | ADOPT MEM AND ARTS 180189 |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED ALNERY NO. 760 LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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