ALLIED DUNBAR MORTGAGES LIMITED

Company number 00965636

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	TM02	Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011	(2 pages)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Oct 2011	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 4 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	(15 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
14 Jul 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott	(1 page)
15 Sep 2008	288a	Secretary appointed helen frances leigh rogers	(2 pages)
31 Jul 2008	288a	Director appointed neil james evans	(4 pages)
25 Jul 2008	288b	Appointment Terminated Director james bullimore	(1 page)
15 Jul 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
07 Jul 2008	288b	Appointment Terminated Secretary jayne meacham	(1 page)
01 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	363a	Return made up to 05/06/07; full list of members	(6 pages)

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