Name: |
DUNEX SIGNS LTD
DUNEX SIGNS LIMITED |
Address: | TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH |
Incorporation Date: | 2003-06-09 |
date | name | form type |
2020-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-07-02 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | CS01 |
2020-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
2019-06-18 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | CS01 |
2019-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2018-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HARVEY / 15/06/2018 | CH01 |
2018-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2018-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HARVEY / 15/06/2018 | CH01 |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | CS01 |
2017-01-16 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-06-15 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN HARVEY / 05/04/2016 | CH03 |
2017-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HARVEY / 05/04/2016 | CH01 |
2017-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HARVEY / 05/04/2016 | CH01 |
2017-06-15 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
2016-07-12 | 09/06/16 FULL LIST | AR01 |
2015-12-21 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-12-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-07-15 | 09/06/15 FULL LIST | AR01 |
2014-06-24 | 09/06/14 FULL LIST | AR01 |
2014-11-24 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-12-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-07-10 | 09/06/13 FULL LIST | AR01 |
2012-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HARVEY / 01/10/2009 | CH01 |
2012-06-19 | 09/06/12 FULL LIST | AR01 |
2012-06-19 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN HARVEY / 01/10/2009 | CH03 |
2012-01-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HARVEY / 01/10/2009 | CH01 |
2012-12-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 09/06/11 FULL LIST | AR01 |
2010-07-02 | 09/06/10 FULL LIST | AR01 |
2010-11-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-07-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-07-23 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROMTRINITY HOUSE FOXES PARADESEWARDSTONE ROADWALTHAM ABBEYESSEXEN9 1PH | 287 |
2009-07-23 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-17 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-08-01 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
2007-01-16 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM:TRINTY HOUSESEWARDSTONE ROADWALTHAM ABBEYESSEX EN9 1PH | 287 |
2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-06-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-30 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
2006-12-07 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM:86 HIGH STREETDUNMOWESSEXCM6 1AP | 287 |
2006-06-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-23 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-06-17 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-04 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | 225 |
2003-07-04 | AD 13/06/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2003-06-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-08 18:52:33