DUNLOP & HAMILTON LIMITED

Company number NI002745

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.69(NI)	Statement of receipts and payments to 4 January 2013	(5 pages)
10 Jan 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Oct 2012	AD01	Registered office address changed from C/O O'rourke Reid Law Firm Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 3 October 2012	(2 pages)
03 Oct 2012	4.71(NI)	Declaration of solvency	(3 pages)
03 Oct 2012	VL1	Appointment of a liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 8,400	(4 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	CH01	Director's details changed for Mr Henri-Paul Laschkar on 8 September 2010	(2 pages)
22 Mar 2011	CH01	Director's details changed for Neil Michael Croxson on 8 September 2010	(2 pages)
22 Mar 2011	AD02	Register inspection address has been changed from C/O C/O O'rouke Reid Law Firm 33 Clarendon Road Belfast BT1 3BG Northern Ireland	(1 page)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Sep 2010	AD01	Registered office address changed from C/O O'rourke Reid Law Firm 33 Clarendon Dock Laganside Belfast BT1 3BG on 8 September 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	TM01	Termination of appointment of Jonathan Passman as a director	(2 pages)
10 Jun 2010	AD01	Registered office address changed from Unit 9 Prince Regent Road Castlereagh Belfast BT5 6SH on 10 June 2010	(2 pages)
09 Apr 2010	AR01	Annual return made up to 1 March 2009 with full list of shareholders	(8 pages)
31 Jan 2010	MA	Memorandum and Articles of Association	(10 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jan 2010	TM02	Termination of appointment of Simon James as a secretary	(2 pages)
31 Jan 2010	AP01	Appointment of Mr Henri-Paul Laschkar as a director	(3 pages)
31 Jan 2010	AP01	Appointment of Neil Michael Croxson as a director	(3 pages)