| Name: |
DUNBAR NOMINEES LIMITED
DUNBAR NOMINEES LTD |
| Address: | BEAVER HOUSE 23-38, HYTHE BRIDGE STREET, OXFORD, OX1 2EP |
| Incorporation Date: | 1970-04-20 |
| date | name | form type |
| 2018-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-11-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2017-07-10 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY | TM01 |
| 2017-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 | CH01 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM70 MARK LANELONDONEC3R 7NQ | AD01 |
| 2017-07-10 | DIRECTOR APPOINTED OSCAR MANUEL CARRILLO | AP01 |
| 2017-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-10 | DIRECTOR APPOINTED MR SIMON ROYSTON BARNES | AP01 |
| 2016-06-05 | 09/05/16 FULL LIST | AR01 |
| 2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM40 MARK LANELONDONEC3R 7NQENGLAND | AD01 |
| 2015-05-19 | 09/05/15 FULL LIST | AR01 |
| 2015-03-02 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY | TM01 |
| 2015-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM33 JERMYN STREETLONDONSW1Y 6AD | AD01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-29 | 09/05/14 FULL LIST | AR01 |
| 2014-11-24 | DIRECTOR APPOINTED MR STUART DIFFEY | AP01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012 | CH01 |
| 2013-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-05 | 09/05/13 FULL LIST | AR01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012 | CH01 |
| 2012-02-23 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT | TM01 |
| 2012-05-31 | 09/05/12 FULL LIST | AR01 |
| 2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-05-11 | 09/05/11 FULL LIST | AR01 |
| 2011-10-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER | TM01 |
| 2011-10-06 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY | TM02 |
| 2011-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-05-18 | 09/05/10 FULL LIST | AR01 |
| 2010-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELLER / 09/05/2010 | CH01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 09/05/2010 | CH01 |
| 2009-05-15 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-01-03 | DIRECTOR RESIGNED | 288b |
| 2008-05-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-16 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-15 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM:9-15 SACKVILLE STREETLONDONW1A 2JP | 287 |
| 2007-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-03 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:UK LIFE CENTRESTATION ROADSWINDONWILTSHIRE SN1 1EL | 287 |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-11 | DIRECTOR RESIGNED | 288b |
| 2006-05-18 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-04-07 | DIRECTOR RESIGNED | 288b |
| 2006-01-20 | DIRECTOR RESIGNED | 288b |
| 2005-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-05-16 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | SECRETARY RESIGNED | 288b |
| 2004-05-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-09 08:49:59