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DUNNING WOOD FINANCE AND LEASING LIMITED

Company number 05278679

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr Norman John Feerick as a director
23 Sep 2010 TM01 Termination of appointment of Mark Paine as a director
23 Sep 2010 AP03 Appointment of Mr Ashley Stephen Potter as a secretary
23 Sep 2010 TM02 Termination of appointment of Mark Paine as a secretary
27 Aug 2010 AD01 Registered office address changed from 4 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 27 August 2010
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Mark James Paine on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Ashley Stephen Potter on 1 October 2009
11 Dec 2009 CH03 Secretary's details changed for Mark James Paine on 1 October 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Dec 2008 363a Return made up to 05/11/08; no change of members
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 287 Registered office changed on 21/10/2008 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
22 Sep 2008 288b Appointment Terminated Director norman feerick
18 Dec 2007 363s Return made up to 05/11/07; no change of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006