LIDDELL DUNBAR LIMITED

Company number 04565289

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 17 October 2015 Statement of capital on 2016-02-09 GBP 105,002	(5 pages)
21 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Terence William Dunbar as a director on 1 June 2015	(2 pages)
14 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Dec 2014	TM01	Termination of appointment of Terence William Dunbar as a director on 25 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 105,002	(6 pages)
20 Oct 2014	CH01	Director's details changed for Mr Terence William Dunbar on 1 October 2014	(2 pages)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 105,002	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
30 Jul 2013	AD01	Registered office address changed from 6D South Cliff, Roker Terrace Sunderland SR6 0PH United Kingdom on 30 July 2013	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	CH03	Secretary's details changed for Miss Margaret Liddell on 1 June 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Miss Margaret Liddell on 1 June 2012	(2 pages)
11 Sep 2012	AD01	Registered office address changed from 9 Sandgrove Cleadon Village Sunderland Tyne and Wear SR6 7RL United Kingdom on 11 September 2012	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke provisions of clause 5 09/01/2012	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove object restrictions 09/01/2012	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of preference shares 09/01/2012	(1 page)
25 Jul 2012	CC04	Statement of company's objects	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 105,002	(3 pages)
14 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
14 Dec 2011	CH01	Director's details changed for Mrs Margaret Liddell on 1 December 2011	(2 pages)