DUNKERMOTOREN LINEAR SYSTEMS LIMITED

Company number 07698463

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Feb 2017	AD01	Registered office address changed from No.1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017	(2 pages)
11 Aug 2016	AD01	Registered office address changed from P O Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No.1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
21 Jul 2015	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 13 July 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Ms Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH03	Secretary's details changed for Mr David Bruce Coley on 20 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 250,000	(5 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
24 Dec 2014	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
01 Dec 2014	TM01	Termination of appointment of Michael Arthur Cowan as a director on 19 November 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 250,000	(5 pages)
17 Jun 2014	AP03	Appointment of Mr David Bruce Coley as a secretary	(2 pages)
17 Jun 2014	AP03	Appointment of Ms Kathryn Ethel Sena as a secretary	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Jonathan Orr as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Unit 1 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ on 20 January 2014	(2 pages)
15 Aug 2013	AP01	Appointment of Mr David Bruce Coley as a director	(3 pages)