DUNEDIN (BRAINTREE) UK II LIMITED

Company number 04346454

Date	Type	Description	View / Download
25 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2010	4.68	Liquidators' statement of receipts and payments to 8 January 2010	(5 pages)
25 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW	(1 page)
24 Jun 2009	4.70	Declaration of solvency	(3 pages)
24 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-18	(1 page)
24 Feb 2009	288c	Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL	(1 page)
15 Jan 2009	363a	Return made up to 07/12/08; full list of members	(6 pages)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
21 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
29 Dec 2007	363s	Return made up to 07/12/07; full list of members	(7 pages)
29 Dec 2007	363(288)	Director's particulars changed
24 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
12 Dec 2006	363s	Return made up to 07/12/06; full list of members	(7 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
16 Dec 2005	363s	Return made up to 07/12/05; full list of members	(8 pages)
16 Dec 2005	363(288)	Director's particulars changed
08 Nov 2005	AA	Accounts made up to 31 December 2004	(4 pages)
05 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2002	(4 pages)