2 December 2013 | Final Gazette dissolved following liquidation | 1 page |
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2 December 2013 | Final Gazette dissolved following liquidation | 1 page |
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2 December 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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2 September 2013 | Liquidators statement of receipts and payments to 23 August 2013 | 6 pages |
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2 September 2013 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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2 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 | 6 pages |
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2 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 | 6 pages |
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2 September 2013 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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5 March 2013 | Liquidators statement of receipts and payments to 24 February 2013 | 5 pages |
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5 March 2013 | Liquidators' statement of receipts and payments to 24 February 2013 | 5 pages |
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5 March 2013 | Liquidators' statement of receipts and payments to 24 February 2013 | 5 pages |
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18 September 2012 | Liquidators' statement of receipts and payments to 24 August 2012 | 5 pages |
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18 September 2012 | Liquidators statement of receipts and payments to 24 August 2012 | 5 pages |
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18 September 2012 | Liquidators' statement of receipts and payments to 24 August 2012 | 5 pages |
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8 March 2012 | Liquidators' statement of receipts and payments to 24 February 2012 | 5 pages |
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8 March 2012 | Liquidators statement of receipts and payments to 24 February 2012 | 5 pages |
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8 March 2012 | Liquidators' statement of receipts and payments to 24 February 2012 | 5 pages |
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2 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 | 5 pages |
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2 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 | 5 pages |
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2 September 2011 | Liquidators statement of receipts and payments to 24 August 2011 | 5 pages |
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24 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 | 5 pages |
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24 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 | 5 pages |
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24 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 | 5 pages |
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15 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 | 6 pages |
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15 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 | 6 pages |
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15 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 | 6 pages |
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25 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages |
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25 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages |
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29 June 2009 | Memorandum and Articles of Association | 10 pages |
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29 June 2009 | Memorandum and Articles of Association | 10 pages |
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26 June 2009 | Company name changed dunlop latex foam LIMITED\certificate issued on 26/06/09 | 3 pages |
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26 June 2009 | Company name changed dunlop latex foam LIMITED\certificate issued on 26/06/09 | 3 pages |
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3 April 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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3 April 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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3 April 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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31 March 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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31 March 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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31 March 2009 | Administrator's progress report to 1 March 2009 | 33 pages |
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30 October 2008 | Statement of administrator's proposal | 42 pages |
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30 October 2008 | Statement of administrator's proposal | 42 pages |
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30 October 2008 | Statement of administrator's proposal | 41 pages |
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30 October 2008 | Statement of administrator's proposal | 41 pages |
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29 September 2008 | Statement of affairs with form 2.14B | 11 pages |
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29 September 2008 | Statement of affairs with form 2.14B | 11 pages |
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8 September 2008 | Appointment of an administrator | 1 page |
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8 September 2008 | Appointment of an administrator | 1 page |
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3 September 2008 | Registered office changed on 03/09/2008 from, station road, pannal, harrogate, north yorkshire, HG3 1JL | 1 page |
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3 September 2008 | Registered office changed on 03/09/2008 from, station road, pannal, harrogate, north yorkshire, HG3 1JL | 1 page |
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28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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20 February 2008 | Return made up to 19/02/08; full list of members | 3 pages |
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20 February 2008 | Return made up to 19/02/08; full list of members | 3 pages |
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18 December 2007 | Director resigned | 1 page |
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18 December 2007 | Director resigned | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 November 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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16 October 2007 | Full accounts made up to 31 December 2006 | 30 pages |
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16 October 2007 | Full accounts made up to 31 December 2006 | 30 pages |
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26 June 2007 | Director's particulars changed | 1 page |
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26 June 2007 | Director's particulars changed | 1 page |
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2 March 2007 | Return made up to 19/02/07; full list of members | 3 pages |
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2 March 2007 | Return made up to 19/02/07; full list of members | 3 pages |
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9 February 2007 | New director appointed | 1 page |
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9 February 2007 | New director appointed | 1 page |
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9 February 2007 | New director appointed | 1 page |
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9 February 2007 | New director appointed | 1 page |
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8 February 2007 | New secretary appointed | 1 page |
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8 February 2007 | Director resigned | 1 page |
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8 February 2007 | Secretary resigned | 1 page |
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8 February 2007 | New secretary appointed | 1 page |
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8 February 2007 | Secretary resigned | 1 page |
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8 February 2007 | Director resigned | 1 page |
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5 July 2006 | Full accounts made up to 31 December 2005 | 28 pages |
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5 July 2006 | Full accounts made up to 31 December 2005 | 28 pages |
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27 February 2006 | Return made up to 19/02/06; full list of members | 3 pages |
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27 February 2006 | Return made up to 19/02/06; full list of members | 3 pages |
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12 July 2005 | Full accounts made up to 31 December 2004 | 25 pages |
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12 July 2005 | Full accounts made up to 31 December 2004 | 25 pages |
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3 March 2005 | Director resigned | 1 page |
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3 March 2005 | Return made up to 19/02/05; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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3 March 2005 | Return made up to 19/02/05; full list of members | 8 pages |
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3 March 2005 | Director resigned | 1 page |
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7 October 2004 | New director appointed | 2 pages |
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7 October 2004 | Director resigned | 1 page |
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7 October 2004 | Director resigned | 1 page |
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7 October 2004 | New director appointed | 2 pages |
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21 July 2004 | Full accounts made up to 31 December 2003 | 25 pages |
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21 July 2004 | Full accounts made up to 31 December 2003 | 25 pages |
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14 April 2004 | New director appointed | 2 pages |
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14 April 2004 | New director appointed | 2 pages |
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9 March 2004 | Return made up to 19/02/04; full list of members | 8 pages |
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9 March 2004 | Return made up to 19/02/04; full list of members | 8 pages |
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17 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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17 February 2004 | Declaration of assistance for shares acquisition | 12 pages |
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17 February 2004 | Declaration of assistance for shares acquisition | 12 pages |
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17 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 8 pages |
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11 February 2004 | Particulars of mortgage/charge | 8 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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11 February 2004 | Particulars of mortgage/charge | 7 pages |
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24 December 2003 | Secretary resigned | 1 page |
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24 December 2003 | Secretary resigned | 1 page |
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24 December 2003 | New director appointed | 2 pages |
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24 December 2003 | New secretary appointed;new director appointed | 2 pages |
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24 December 2003 | New secretary appointed;new director appointed | 2 pages |
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24 December 2003 | Secretary resigned | 1 page |
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24 December 2003 | Secretary resigned | 1 page |
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24 December 2003 | New director appointed | 2 pages |
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8 August 2003 | Director resigned | 1 page |
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8 August 2003 | New secretary appointed | 1 page |
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8 August 2003 | Director resigned | 1 page |
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8 August 2003 | Director resigned | 1 page |
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8 August 2003 | Director resigned | 1 page |
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8 August 2003 | New secretary appointed | 1 page |
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27 June 2003 | Full accounts made up to 31 December 2002 | 35 pages |
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27 June 2003 | Full accounts made up to 31 December 2002 | 35 pages |
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22 March 2003 | Auditor's resignation | 1 page |
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22 March 2003 | Auditor's resignation | 1 page |
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17 March 2003 | Return made up to 19/02/03; full list of members | 8 pages |
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17 March 2003 | Return made up to 19/02/03; full list of members | 8 pages |
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12 November 2002 | Director resigned | 1 page |
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12 November 2002 | Director resigned | 1 page |
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11 November 2002 | Particulars of mortgage/charge | 3 pages |
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11 November 2002 | Particulars of mortgage/charge | 3 pages |
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22 October 2002 | Company name changed dunlopillo LIMITED\certificate issued on 22/10/02 | 2 pages |
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22 October 2002 | Company name changed dunlopillo LIMITED\certificate issued on 22/10/02 | 2 pages |
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24 July 2002 | Secretary resigned;director resigned | 1 page |
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24 July 2002 | Secretary resigned;director resigned | 1 page |
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24 July 2002 | New secretary appointed;new director appointed | 2 pages |
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24 July 2002 | New secretary appointed;new director appointed | 2 pages |
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31 May 2002 | Full accounts made up to 31 December 2001 | 20 pages |
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31 May 2002 | Full accounts made up to 31 December 2001 | 20 pages |
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27 February 2002 | Return made up to 19/02/02; full list of members | 7 pages |
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27 February 2002 | Return made up to 19/02/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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10 December 2001 | New director appointed | 2 pages |
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10 December 2001 | New director appointed | 2 pages |
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31 May 2001 | Full accounts made up to 31 December 2000 | 15 pages |
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31 May 2001 | Full accounts made up to 31 December 2000 | 15 pages |
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28 February 2001 | Return made up to 19/02/01; full list of members | 7 pages |
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28 February 2001 | Return made up to 19/02/01; full list of members | 7 pages |
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28 September 2000 | Director resigned | 1 page |
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28 September 2000 | Director resigned | 1 page |
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17 March 2000 | Full accounts made up to 31 December 1999 | 16 pages |
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17 March 2000 | Full accounts made up to 31 December 1999 | 16 pages |
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9 March 2000 | Return made up to 19/02/00; full list of members | 7 pages |
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9 March 2000 | Return made up to 19/02/00; full list of members | 7 pages |
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29 April 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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29 April 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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1 March 1999 | Return made up to 19/02/99; full list of members | 8 pages |
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1 March 1999 | Return made up to 19/02/99; full list of members | 8 pages |
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26 October 1998 | New director appointed | 2 pages |
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26 October 1998 | New director appointed | 2 pages |
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8 October 1998 | Auditor's resignation | 2 pages |
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8 October 1998 | Auditor's resignation | 2 pages |
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20 August 1998 | Full accounts made up to 31 December 1997 | 16 pages |
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20 August 1998 | Full accounts made up to 31 December 1997 | 16 pages |
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10 March 1998 | Return made up to 19/02/98; full list of members | 8 pages |
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10 March 1998 | Return made up to 19/02/98; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
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13 August 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 2 pages |
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13 August 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
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13 August 1997 | Memorandum and Articles of Association | 11 pages |
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13 August 1997 | Memorandum and Articles of Association | 11 pages |
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17 March 1997 | Particulars of mortgage/charge | 21 pages |
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17 March 1997 | Resolutions - SRES06 ‐ Special resolution of reduction in issued share capital
| 2 pages |
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17 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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17 March 1997 | Particulars of mortgage/charge | 21 pages |
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17 March 1997 | £ nc 11000000/14000000 27/02/97 | 1 page |
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17 March 1997 | Ad 28/02/97--------- £ si 13999998@1=13999998 £ ic 2/14000000 | 2 pages |
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17 March 1997 | Declaration of assistance for shares acquisition | 8 pages |
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10 March 1997 | Re-registration of Memorandum and Articles | 11 pages |
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10 March 1997 | Application for reregistration from UNLTD to LTD | 1 page |
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10 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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10 March 1997 | Certificate of change of name and re-registration to Limited | 1 page |
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10 March 1997 | Re-registration of Memorandum and Articles | 11 pages |
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10 March 1997 | Application for reregistration from UNLTD to LTD | 1 page |
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10 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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10 March 1997 | Certificate of change of name and re-registration to Limited | 1 page |
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28 February 1997 | Secretary resigned;director resigned | 1 page |
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28 February 1997 | New secretary appointed;new director appointed | 2 pages |
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28 February 1997 | Registered office changed on 28/02/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP | 1 page |
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28 February 1997 | Director resigned | 1 page |
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28 February 1997 | Registered office changed on 28/02/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP | 1 page |
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28 February 1997 | Secretary resigned;director resigned | 1 page |
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28 February 1997 | New secretary appointed;new director appointed | 2 pages |
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28 February 1997 | New director appointed | 2 pages |
---|
28 February 1997 | New director appointed | 2 pages |
---|
28 February 1997 | Director resigned | 1 page |
---|
27 February 1997 | New secretary appointed;new director appointed | 2 pages |
---|
27 February 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
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27 February 1997 | Secretary resigned;director resigned | 1 page |
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27 February 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
---|
27 February 1997 | Director resigned | 1 page |
---|
27 February 1997 | New secretary appointed;new director appointed | 2 pages |
---|
27 February 1997 | Director resigned | 1 page |
---|
27 February 1997 | New director appointed | 2 pages |
---|
27 February 1997 | New director appointed | 2 pages |
---|
27 February 1997 | Secretary resigned;director resigned | 1 page |
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19 February 1997 | Incorporation | 17 pages |
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19 February 1997 | Incorporation | 17 pages |
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