TREGARTHA DINNIE LIMITED


Registered number: 02704251
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Name: TREGARTHA DINNIE LIMITED
TREGARTHA DINNIE LTD
Address: SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Incorporation Date: 1992-04-06

Company status: Dissolved


Company Documents

date name form type
2021-04-06 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-08-31 APPLICATION FOR STRIKING-OFF DS01
2020-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2020-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN GEORGE WALTERS / 24/11/2020 CH01
2020-04-07 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2019-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE HAYWARD / 12/09/2019 CH01
2019-04-08 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2018-08-20 31/05/18 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN GEORGE WALTERS / 24/01/2018 CH01
2018-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE HAYWARD / 06/12/2018 CH01
2018-04-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTERS SNOWDON ADVERTISING LIMITED PSC02
2017-11-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROMSOVEREIGN COURT 230 UPPER FIFTH STREETMILTON KEYNESBUCKSMK9 2HRENGLAND AD01
2017-04-07 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROMSOVEREIGN COURT 230 UPPER FIFTH STREETCENTRAL MILTON KEYNESBUCKSMK9 2HRUNITED KINGDOM AD01
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR DONALD TREGARTHA TM01
2016-12-21 DIRECTOR APPOINTED MR AUSTIN GEORGE WALTERS AP01
2016-12-22 REGISTERED OFFICE CHANGED ON 22/12/2016 FROMSUITE 153 MILTON KEYNES BUSINESS CENTREFOXHUNTER DRIVE FOXHUNTER DRIVEMILTON KEYNESMK14 6GDUNITED KINGDOM AD01
2016-04-06 06/04/16 FULL LIST AR01
2016-12-21 PREVEXT FROM 30/04/2016 TO 31/05/2016 AA01
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR LESTER DINNIE TM01
2016-12-05 30/04/16 TOTAL EXEMPTION FULL AA
2016-12-21 DIRECTOR APPOINTED MS JANE ANNE HAYWARD AP01
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHASTNEY TM01
2015-01-20 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-03 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-07-20 REGISTERED OFFICE CHANGED ON 20/07/2015 FROMSUITE 140 MILTON KEYNES BUSINESS CENTREFOXHUNTER DRIVE FOXHUNTER DRIVEMILTON KEYNESMK14 6GD AD01
2015-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-08 06/04/15 FULL LIST AR01
2015-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-23 06/04/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-13 APPOINTMENT TERMINATED, DIRECTOR JOANNA TREGARTHA TM01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-14 06/04/13 FULL LIST AR01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHASTNEY / 31/01/2012 CH01
2012-04-26 06/04/12 FULL LIST AR01
2012-04-11 11/11/11 STATEMENT OF CAPITAL GBP 1003 SH01
2012-07-18 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM140 FOXHUNTER DRIVEFOXHUNTER DRIVEMILTON KEYNESMK14 6GDUNITED KINGDOM AD01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER DINNIE / 31/01/2012 CH01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET TREGARTHA / 31/01/2012 CH01
2012-03-05 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM105 ST PETERS STREETST ALBANSHERTFORDSHIREAL1 3EJ AD01
2012-07-06 ALTER ARTICLES 06/06/2012 RES01
2012-06-27 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM10 LINFORD FORUM ROCKINGHAM DRIVELINFORD WOODMILTON KEYNESBUCKINGHAMSHIREMK14 6LY AD01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DONALD TREGARTHA / 31/01/2012 CH01
2011-11-18 30/04/11 TOTAL EXEMPTION FULL AA
2011-04-26 06/04/11 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHASTNEY / 04/12/2009 CH01
2010-02-19 CHANGE PERSON AS DIRECTOR CH01
2010-04-11 06/04/10 FULL LIST AR01
2010-08-12 FULL ACCOUNTS MADE UP TO 30/04/10 AA
2009-10-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-10-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01

Last update: 2022-02-01 14:18:36