S. T. DUPONT LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1216 February 2012 APPLICATION FOR STRIKING-OFF

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/07/0931 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/076 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 67 BROMPTON ROAD LONDON SW3 1DB

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04/08/054 August 2005 LOCATION OF DEBENTURE REGISTER

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20/07/0520 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 23A THE QUADRANT BARTON LANE ABINGDON, OXFORDSHIRE, OX14 3YS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/07/9821 July 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996

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16/02/9616 February 1996

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 DIRECTOR RESIGNED

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07/07/957 July 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9524 May 1995

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24/05/9524 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/07/944 July 1994

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/07/938 July 1993

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08/07/938 July 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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06/06/936 June 1993

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06/06/936 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 NC INC ALREADY ADJUSTED 29/07/92

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09/09/929 September 1992 £ NC 5000/750000 29/07

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08/09/928 September 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/06/9111 June 1991

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11/06/9111 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 REGISTERED OFFICE CHANGED ON 30/01/91 FROM: UNIT 7, ALICE WAY, HOUNSLOW BUSINESS PARK HANWORTH ROAD, HOUNSLOW MIDDX TW3 3UD

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12/07/9012 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/06/8930 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/05/8910 May 1989 ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/03

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10/05/8910 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: UNIT 7. ALICE WAY HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3UD

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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12/04/8912 April 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 101 SYON LANE ISLEWORTH MIDDLESEX TW7 5NL

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11/01/8811 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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01/06/871 June 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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06/08/866 August 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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01/08/861 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8631 May 1986 DIRECTOR RESIGNED

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09/05/839 May 1983 MEMORANDUM OF ASSOCIATION

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08/04/838 April 1983 ALTER MEM AND ARTS

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21/01/8221 January 1982 INCREASE IN NOMINAL CAPITAL

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21/01/8221 January 1982 MEMORANDUM OF ASSOCIATION

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30/10/6730 October 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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