JOHN DUN LIMITED

Company Documents

DateDescription
02/11/122 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1227 June 2012 APPLICATION FOR STRIKING-OFF

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27/02/1227 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE IAN RITCHIE / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN GILBERT / 31/12/2009

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25/03/0925 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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22/03/0722 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: EASTFIELD DRIVE PENICUIK MIDLOTHIAN EH26 8BA

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09/04/049 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/035 December 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/01/0314 January 2003 AUDITOR'S RESIGNATION

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/07/016 July 2001 COMPANY NAME CHANGED DAVID BELL LIMITED CERTIFICATE ISSUED ON 06/07/01; RESOLUTION PASSED ON 29/03/01

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25/06/0125 June 2001 TRANSFER ARRANGEMENT 29/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/00

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/03/9912 March 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994

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25/01/9425 January 1994 SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/01/9315 January 1993

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15/01/9315 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/9315 January 1993

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/01/9315 January 1993 DIRECTOR RESIGNED

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/02/923 February 1992 DIRECTOR RESIGNED

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03/02/923 February 1992

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22/01/9222 January 1992

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/02/9115 February 1991

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 DIRECTOR RESIGNED

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/08/9017 August 1990 DIRECTOR RESIGNED

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/03/9027 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9014 March 1990 NEW DIRECTOR APPOINTED

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/02/893 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/04/8724 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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20/04/8720 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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03/11/673 November 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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