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Dunn-Line (Western) Limited

Documents

Total Documents132
Total Pages303

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off
6 December 2011Final Gazette dissolved via voluntary strike-off
23 August 2011First Gazette notice for voluntary strike-off
23 August 2011First Gazette notice for voluntary strike-off
15 August 2011Application to strike the company off the register
15 August 2011Application to strike the company off the register
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-08-03
  • GBP 2
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-08-03
  • GBP 2
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-08-03
  • GBP 2
2 August 2011Section 519
2 August 2011Section 519
21 July 2011Section 519
21 July 2011Section 519
15 July 2011Accounts for a dormant company made up to 31 December 2010
15 July 2011Accounts for a dormant company made up to 31 December 2010
2 June 2011Termination of appointment of Vincent Bech as a director
2 June 2011Appointment of John James O'brien as a director
2 June 2011Termination of appointment of Vincent Bech as a director
2 June 2011Appointment of John James O'brien as a director
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
19 May 2010Accounts for a dormant company made up to 31 December 2009
19 May 2010Accounts for a dormant company made up to 31 December 2009
23 December 2009Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG on 23 December 2009
23 December 2009Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG on 23 December 2009
18 September 2009Accounts made up to 31 December 2008
18 September 2009Accounts for a dormant company made up to 31 December 2008
12 August 2009Location of register of members
12 August 2009Return made up to 03/08/09; full list of members
12 August 2009Location of debenture register
12 August 2009Return made up to 03/08/09; full list of members
12 August 2009Location of register of members
12 August 2009Location of debenture register
24 July 2009Director appointed vincent bech
24 July 2009Director appointed vincent bech
23 July 2009Appointment Terminated Secretary caroline garrett
23 July 2009Secretary appointed jenny allen eades
23 July 2009Appointment terminated secretary caroline garrett
23 July 2009Secretary appointed jenny allen eades
10 July 2009Appointment Terminated Director stephen mcaleavy
10 July 2009Appointment terminated director stephen mcaleavy
13 January 2009Registered office changed on 13/01/2009 from the coach station, beechdale road, beechdale nottingham NG8 3EU
13 January 2009Registered office changed on 13/01/2009 from the coach station, beechdale road, beechdale nottingham NG8 3EU
2 November 2008Accounts for a dormant company made up to 31 December 2007
2 November 2008Accounts made up to 31 December 2007
7 August 2008Return made up to 03/08/08; full list of members
7 August 2008Return made up to 03/08/08; full list of members
14 November 2007New secretary appointed
14 November 2007New secretary appointed
14 November 2007Secretary resigned
14 November 2007Director resigned
14 November 2007Director resigned
14 November 2007Secretary resigned
19 October 2007Accounts made up to 31 December 2006
19 October 2007Accounts for a dormant company made up to 31 December 2006
31 August 2007Return made up to 03/08/07; full list of members
31 August 2007Location of register of members
31 August 2007Return made up to 03/08/07; full list of members
31 August 2007Location of register of members
31 August 2007Location of debenture register
31 August 2007Location of debenture register
10 April 2007Director resigned
10 April 2007Director resigned
19 December 2006New director appointed
19 December 2006New director appointed
7 December 2006Director resigned
7 December 2006Director resigned
20 September 2006Accounts for a dormant company made up to 30 November 2005
20 September 2006Accounts made up to 30 November 2005
13 September 2006Accounting reference date extended from 30/11/06 to 31/12/06
13 September 2006Accounting reference date extended from 30/11/06 to 31/12/06
15 August 2006Location of register of members
15 August 2006Return made up to 03/08/06; full list of members
15 August 2006Return made up to 03/08/06; full list of members
15 August 2006Location of register of members
26 June 2006Registered office changed on 26/06/06 from: the coach station park lane nottingham nottinghamshire NG6 0DT
26 June 2006Registered office changed on 26/06/06 from: the coach station park lane nottingham nottinghamshire NG6 0DT
16 January 2006New secretary appointed;new director appointed
16 January 2006New secretary appointed;new director appointed
16 January 2006Secretary resigned
16 January 2006Secretary resigned
12 September 2005Director's particulars changed
12 September 2005Director's particulars changed
6 September 2005Return made up to 03/08/05; full list of members
6 September 2005Return made up to 03/08/05; full list of members
19 May 2005Accounts for a dormant company made up to 30 November 2004
19 May 2005Accounts made up to 30 November 2004
7 December 2004New director appointed
7 December 2004New director appointed
6 December 2004Director resigned
6 December 2004Director resigned
29 November 2004Auditor's resignation
29 November 2004Auditor's resignation
6 October 2004Return made up to 03/08/04; full list of members
6 October 2004Return made up to 03/08/04; full list of members
19 March 2004Accounts for a dormant company made up to 30 November 2003
19 March 2004Accounts made up to 30 November 2003
22 August 2003Return made up to 03/08/03; full list of members
22 August 2003Return made up to 03/08/03; full list of members
1 April 2003Accounts for a dormant company made up to 30 November 2002
1 April 2003Accounts made up to 30 November 2002
29 August 2002Return made up to 03/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 August 2002Return made up to 03/08/02; full list of members
14 January 2002Accounts made up to 30 November 2001
14 January 2002Accounts for a dormant company made up to 30 November 2001
18 September 2001Return made up to 03/08/01; full list of members
18 September 2001Return made up to 03/08/01; full list of members
1 August 2001Accounts made up to 30 November 2000
1 August 2001Accounts for a dormant company made up to 30 November 2000
18 August 2000Return made up to 03/08/00; full list of members
18 August 2000Return made up to 03/08/00; full list of members
26 May 2000New director appointed
26 May 2000New director appointed
24 May 2000Registered office changed on 24/05/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
24 May 2000Registered office changed on 24/05/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
15 May 2000New secretary appointed;new director appointed
15 May 2000Accounting reference date extended from 31/08/00 to 30/11/00
15 May 2000Accounting reference date extended from 31/08/00 to 30/11/00
15 May 2000New secretary appointed;new director appointed
23 August 1999Director resigned
23 August 1999Secretary resigned
23 August 1999Secretary resigned
23 August 1999Director resigned
20 August 1999£ nc 1000/100000 11/08/99
20 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 August 1999£ nc 1000/100000 11/08/99
20 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 August 1999Company name changed new year company LIMITED\certificate issued on 18/08/99
17 August 1999Company name changed new year company LIMITED\certificate issued on 18/08/99
3 August 1999Incorporation
3 August 1999Incorporation
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82 years old David Gaven Cowden