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DUNLOP AND BADENOCH LIMITED

Company number 01079421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 L64.07 Completion of winding up
23 Aug 2011 COCOMP Order of court to wind up
10 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2011
10 Aug 2011 1.4 Notice of completion of voluntary arrangement
10 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2011
27 Oct 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 15,840
22 Oct 2010 AAMD Amended total exemption full accounts made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 14 April 2010
12 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2010
01 Feb 2010 AR01 Annual return made up to 31 December 2008
01 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from regus house 1 liverpool street london EC2M 7QD
26 Mar 2009 287 Registered office changed on 26/03/2009 from 150 minories london EC3N 1LS
05 Mar 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 29/05/08; full list of members
28 May 2008 288a Secretary appointed denise angela rennie
17 Apr 2008 287 Registered office changed on 17/04/2008 from elite house 155 main road biggin hill westerham kent TN16 3JP
06 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
14 Jan 2008 363a Return made up to 29/05/07; full list of members
14 Jan 2008 353 Location of register of members
07 Dec 2007 288b Secretary resigned;director resigned