Name: |
DUNBAR BOARDMAN & COOPER LTD
DUNBAR BOARDMAN & COOPER LIMITED |
Address: | LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
Incorporation Date: | 1999-09-27 |
date | name | form type |
2015-05-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-02-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-11-04 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | 27/09/14 FULL LIST | AR01 |
2013-02-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-10-08 | 27/09/13 FULL LIST | AR01 |
2012-10-11 | 27/09/12 FULL LIST | AR01 |
2012-02-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 1 CHASE SIDE CRESCENT, ENFIELD, MIDDLESEX, EN2 0JA | AD01 |
2011-09-20 | SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011 | CH03 |
2011-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011 | CH01 |
2011-09-26 | SECOND FILING WITH MUD 27/09/10 FOR FORM AR01 | RP04 |
2011-03-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-10-04 | 27/09/11 FULL LIST | AR01 |
2010-06-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 27/09/10 FULL LIST | AR01 |
2009-09-30 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-02 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS; AMEND | 363a |
2009-05-12 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY DUNBAR | 288b |
2009-10-05 | SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009 | CH03 |
2009-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009 | CH01 |
2009-06-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | SECRETARY APPOINTED DEREK LESLIE COOPER | 288a |
2009-05-12 | APPOINTMENT TERMINATED DIRECTOR PETER BOARDMAN | 288b |
2008-04-24 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-16 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | 363s |
2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-10-16 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363s |
2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-10-06 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363s |
2004-03-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-10-05 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-14 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
2003-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-09-25 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
2001-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-10-05 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
2001-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2000-10-27 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
1999-10-11 | NEW DIRECTOR APPOINTED | 288a |
1999-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-11-11 | AD 27/09/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1999-12-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-10-11 | NEW SECRETARY APPOINTED | 288a |
1999-10-11 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-17 07:33:37