| Name: |
DOLPHIN KNITTING CO LTD
DOLPHIN KNITTING CO LIMITED |
| Address: | TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE |
| Incorporation Date: | 2001-06-25 |
| date | name | form type |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROMC/O FERGUSON & CO651 MAULDETH ROAD WESTCHORLTON CUM HARDYMANCHESTERM21 7SA | AD01 |
| 2018-03-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2017-02-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-25 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQ | TM01 |
| 2016-07-25 | 25/06/16 FULL LIST | AR01 |
| 2016-07-25 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD AHMED | TM02 |
| 2016-07-25 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMED | TM01 |
| 2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 25/06/15 FULL LIST | AR01 |
| 2014-07-16 | 25/06/14 FULL LIST | AR01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 25/06/13 FULL LIST | AR01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM41 BLACKFRIARS ROADSALFORDM3 7DB | AD01 |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHABIR AHMED / 01/08/2011 | CH01 |
| 2012-09-28 | 25/06/12 FULL LIST | AR01 |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SALEEM / 01/08/2011 | CH01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 25/06/11 FULL LIST | AR01 |
| 2010-07-14 | 25/06/10 FULL LIST | AR01 |
| 2009-08-10 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-18 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-19 | AD 10/10/05---------£ SI 4@1=4£ IC 2/6 | 88(2)R |
| 2006-07-19 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-19 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-09-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-14 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-30 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-09 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | 363a |
| 2002-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2001-09-17 | SECRETARY RESIGNED | 288b |
| 2001-09-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-26 | COMPANY NAME CHANGEDJADEBRAND LIMITEDCERTIFICATE ISSUED ON 26/09/01 | CERTNM |
| 2001-09-17 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM:THE BRITANNIA SUITE ST JAMES'SBUILDINGS, 79 OXFORD STREETMANCHESTER M1 6FR | 287 |
| 2001-09-17 | DIRECTOR RESIGNED | 288b |
| 2001-09-27 | AD 12/09/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-10 02:33:36