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DUNDEES LIMITED

Company number 02502392

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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)
18 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09 - link opens in a new window - 1 page (1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from lynnwood business centre lynnwood terrace newcastle upon tyne tyne & wear NE4 6UL	View PDF Registered office changed on 29/12/2008 from lynnwood business centre lynnwood terrace newcastle upon tyne tyne & wear NE4 6UL - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	288a	Director appointed mr darren-pierre phillips	View PDF Director appointed mr darren-pierre phillips - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment Terminated Director greg phillips	View PDF Appointment Terminated Director greg phillips - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	363s	Return made up to 15/05/07; no change of members	View PDF Return made up to 15/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
30 May 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
23 May 2005	363s	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
22 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 May 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2003	363s	Return made up to 15/05/03; full list of members	View PDF Return made up to 15/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
21 May 2003	363(288)	Director's particulars changed

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