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DUMFRIES LIMITED

Company number 04493280

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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)
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09 - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 24 September 2010	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 3,610,100	View PDF Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 3,610,100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH02	Director's details changed for Rtb Secretaries Limited on 24 July 2010	View PDF Director's details changed for Rtb Secretaries Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH02	Director's details changed for Rtb Presidents Limited on 24 July 2010	View PDF Director's details changed for Rtb Presidents Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH04	Secretary's details changed for Trusec Limited on 24 July 2010	View PDF Secretary's details changed for Trusec Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH02	Director's details changed for Rtb Treasurers Limited on 24 July 2010	View PDF Director's details changed for Rtb Treasurers Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 730000@1=730000 £ ic 2880100/3610100	View PDF Ad 28/12/07--------- £ si 730000@1=730000 £ ic 2880100/3610100 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	123	Nc inc already adjusted 28/12/07	View PDF Nc inc already adjusted 28/12/07 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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