THE DUNNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 06/12/216 December 2021 | Insolvency filing |
| 06/12/216 December 2021 | Insolvency filing |
| 22/11/2122 November 2021 | Administrator's progress report |
| 22/11/2122 November 2021 | Move from Administration to Dissolution |
| 04/08/214 August 2021 | Administrator's progress report |
| 09/07/219 July 2021 | Administrator's progress report |
| 07/07/217 July 2021 | Notice of extension of period of Administration |
| 23/01/1923 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/08/188 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/07/1824 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/01/1825 January 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/07/1731 July 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/06/1730 June 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/03/1714 March 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 30/01/1730 January 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/09/1628 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/09/1615 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM DUNNE GROUP, INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EW |
| 26/07/1626 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580018 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580016 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580017 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580015 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580014 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580013 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580012 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580010 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580011 |
| 22/10/1522 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR PATRICK REEL |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580007 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580008 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580009 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580006 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580004 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580005 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580003 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556580002 |
| 17/09/1417 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN DUNNE / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH GRAHAM / 20/03/2013 |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 05/10/105 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR STEWART MAURICE HILLIER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DUNNE |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA DUNNE |
| 09/10/099 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TARDUF STABLES MADDISTON FALKIRK FK2 0BS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/07/056 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0331 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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