DUNBAR NOMINEES LIMITED


Registered number: 00977541
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Name: DUNBAR NOMINEES LIMITED
DUNBAR NOMINEES LTD
Address: BEAVER HOUSE 23-38, HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Incorporation Date: 1970-04-20

Company status: Dissolved


Company Documents

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