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LIDDELL DUNBAR PROPERTIES LIMITED

Company number 05021687

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
04 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013
19 Aug 2013 TM01 Termination of appointment of James Mckendrick as a director
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Docs of comp approved. Dir of comp may have interest in relevant company. 24/01/2013
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 March 2011
04 Mar 2011 AP01 Appointment of Mr Andrew Winning as a director
03 Mar 2011 TM01 Termination of appointment of Nigel Moreton as a director
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Jan 2011 AP03 Appointment of Mr Philip Sealey as a secretary
04 Jan 2011 TM02 Termination of appointment of Nigel Moreton as a secretary
01 Dec 2010 TM01 Termination of appointment of Douglas Quinn as a director
13 Sep 2010 AP01 Appointment of Mr James Bruce Mckendrick as a director
24 Aug 2010 AA Full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 21/01/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 March 2007