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DIPPON LTD

Company number 03631454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09
21 Jan 2009 287 Registered office changed on 21/01/2009 from 125 dartmouth middleway birmingham B7 4UA
28 Dec 2008 363a Return made up to 19/09/08; no change of members
05 Sep 2008 CERTNM Company name changed dippon label company LIMITED\certificate issued on 08/09/08
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 288a Secretary appointed manfred schwaiger-shah
12 Mar 2008 288b Appointment Terminated Secretary zeenat shah
12 Mar 2008 288b Appointment Terminated Director dilip shah
08 Jan 2008 363s Return made up to 22/08/07; change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 22/08/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 363s Return made up to 22/08/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Sep 2004 363s Return made up to 22/08/04; full list of members
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
15 Oct 2003 395 Particulars of mortgage/charge
08 Sep 2003 363s Return made up to 22/08/03; full list of members
08 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed