DUNEX SIGNS LTD


Registered number: 04792855
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Name: DUNEX SIGNS LTD
DUNEX SIGNS LIMITED
Address: TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Incorporation Date: 2003-06-09

Company status: Dissolved


Company Documents

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