DUNROD POINT LIMITED

Company number 03098238

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Apr 2012	AD01	Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NA on 24 April 2012	(2 pages)
26 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1,000	(5 pages)
12 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(16 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
07 Dec 2009	TM01	Termination of appointment of Oliver Macfarlane as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of David Lockhart as a director	(2 pages)
18 Nov 2009	CERTNM	Company name changed spectrum investment management LIMITED\certificate issued on 18/11/09 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
11 Sep 2009	363a	Return made up to 04/09/09; full list of members	(8 pages)
04 Jul 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
17 Apr 2009	288c	Director's Change of Particulars / oliver macfarlane / 01/05/2007 / HouseName/Number was: , now: 24; Street was: 7 chichester close, now: the avenue; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M33 4TR, now: M33 4PD	(1 page)
17 Apr 2009	288c	Director's Change of Particulars / david lockhart / 14/12/2008 / HouseName/Number was: , now: 7 quarrymans view the assembly; Street was: 20 alder drive, now: stockport road; Post Code was: WA15 7YG, now: WA15 7SB	(1 page)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
09 Dec 2008	288a	Director appointed ellen mary flood	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director james riddell	(1 page)
02 Dec 2008	288b	Appointment Terminated Director brendan flood	(1 page)