DUMFRIES LIMITED

Company number 04493280

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 4.70 Declaration of solvency
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-09
04 Oct 2010 TM02 Termination of appointment of Trusec Limited as a secretary
24 Sep 2010 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 24 September 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 3,610,100
19 Aug 2010 CH02 Director's details changed for Rtb Secretaries Limited on 24 July 2010
19 Aug 2010 CH02 Director's details changed for Rtb Presidents Limited on 24 July 2010
19 Aug 2010 CH04 Secretary's details changed for Trusec Limited on 24 July 2010
19 Aug 2010 CH02 Director's details changed for Rtb Treasurers Limited on 24 July 2010
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 24/07/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 24/07/08; full list of members
15 Jan 2008 MA Memorandum and Articles of Association
14 Jan 2008 88(2)R Ad 28/12/07--------- £ si 730000@1=730000 £ ic 2880100/3610100
14 Jan 2008 123 Nc inc already adjusted 28/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363a Return made up to 24/07/07; full list of members
04 Jan 2007 MA Memorandum and Articles of Association