DUNEDIN MORTGAGE COMPANY LIMITED


Registered number: 01866196
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Name: DUNEDIN MORTGAGE COMPANY LIMITED
DUNEDIN MORTGAGE COMPANY LTD
Address: 70 TEALL STREET, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0NY
Incorporation Date: 1984-11-23

Company status: Dissolved


Company Documents

date name form type
2016-04-12 APPLICATION FOR STRIKING-OFF DS01
2016-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-28 21/03/16 FULL LIST AR01
2015-03-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-30 21/03/15 FULL LIST AR01
2014-06-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-31 21/03/14 FULL LIST AR01
2013-03-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-25 21/03/13 FULL LIST AR01
2012-03-29 SOLVENCY STATEMENT DATED 23/03/12 CAP-SS
2012-03-29 29/03/12 STATEMENT OF CAPITAL GBP 5 SH19
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 STATEMENT BY DIRECTORS SH20
2012-03-29 REDUCE ISSUED CAPITAL 28/03/2012 RES06
2012-03-23 21/03/12 FULL LIST AR01
2011-02-01 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-23 21/03/11 FULL LIST AR01
2010-03-26 26/03/10 STATEMENT OF CAPITAL GBP 70725 SH19
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAY SHEPHERD / 21/03/2010 CH01
2010-03-19 SOLVENCY STATEMENT DATED 01/03/10 CAP-SS
2010-04-01 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-19 STATEMENT BY DIRECTORS SH20
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORTON SHEPHERD / 21/03/2010 CH01
2010-03-30 21/03/10 FULL LIST AR01
2010-03-19 WAIVE REG 38 OF ARTS 11/03/2010 RES13
2009-04-01 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/12/08 TOTAL EXEMPTION FULL AA
2008-04-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-28 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-03-27 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHEPHERD / 27/03/2008 288c
2007-04-10 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-29 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2005-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-05 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-29 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-01-13 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:ERNST & YOUNGROLLS HOUSE7 ROLLS BUILDINGS,FETTER LANELONDON EC4A 1NH 287
2003-04-16 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2003-09-08 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 DIRECTOR RESIGNED 288b
2003-01-16 NEW DIRECTOR APPOINTED 288a
2002-11-20 INTERIM ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-04-16 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS 363s
2002-08-29 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-27 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2001-04-02 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS 363s
2001-04-13 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-27 NEW DIRECTOR APPOINTED 288a
2000-04-12 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS 363s
2000-06-27 DIRECTOR RESIGNED 288b
2000-04-11 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-03-31 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-14 09:58:57