THE DUNGEON CLUB LIMITED


Registered number: 04510737
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Name: THE DUNGEON CLUB LIMITED
THE DUNGEON CLUB LTD
Address: 13 REGENT STREET, NOTTINGHAM, NG1 5BS
Incorporation Date: 2002-08-14

Company status: Dissolved


Company Documents

date name form type
2016-07-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-02-26 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM23-24 WESTMINSTER BUILDINGS THEATRE SQUARENOTTINGHAMNG1 6LG AD01
2016-10-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-17 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROMCORNELIUS HOUSE 178-180 CHURCH ROADHOVEEAST SUSSEXBN3 2DJ AD01
2015-05-26 STATEMENT OF AFFAIRS/4.19 4.20
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSITER TM01
2014-09-02 14/08/14 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-23 14/08/13 FULL LIST AR01
2012-09-06 14/08/12 FULL LIST AR01
2012-02-02 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-16 01/08/11 STATEMENT OF CAPITAL GBP 20002 SH01
2011-08-16 01/08/11 STATEMENT OF CAPITAL GBP 20002 SH01
2011-08-19 14/08/11 FULL LIST AR01
2011-04-28 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-07 14/08/10 FULL LIST AR01
2010-01-19 31/08/09 TOTAL EXEMPTION FULL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR FREDERICK COURT / 14/08/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ROSSITER / 14/08/2010 CH01
2010-10-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 14/08/2010 CH04
2009-09-09 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-02-16 31/08/08 TOTAL EXEMPTION FULL AA
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-09-17 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROMCORNELIUS HOUSE178-180 CHURCH ROADHOVEEAST SUSSEX 287
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSSITER / 14/08/2008 288c
2007-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-09 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 225
2007-10-11 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-11-29 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2005-08-16 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2004-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-25 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2003-08-23 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2002-09-11 S366A DISP HOLDING AGM 21/08/02 ELRES
2002-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-11 DIRECTOR RESIGNED 288b
2002-09-11 NEW DIRECTOR APPOINTED 288a
2002-11-21 NEW SECRETARY APPOINTED 288a
2002-09-11 NEW DIRECTOR APPOINTED 288a
2002-09-11 S386 DISP APP AUDS 21/08/02 ELRES
2002-11-21 SECRETARY RESIGNED 288b

Last update: 2020-02-10 12:30:50