DAHLMANN & COMPANY LIMITED — Filings & Documents (163)
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(E)Liquidator's statement of account
2023-07-10 · Winding Up
(E)Special resolution
2023-07-03 · Other
(E)Return of final meeting
2023-07-03 · Other
(E)Final statement of accounts
2023-07-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-03 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)Liquidator's statement of account
2023-04-14 · Winding Up
(E)Liquidator's statement of account
2022-10-05 · Winding Up
(E)Liquidator's statement of account
2022-04-11 · Winding Up
(E)Liquidator's statement of account
2021-10-12 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)Liquidator's statement of account
2021-04-23 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-26 · Charges
(E)Instrument
2020-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-20 · Charges
(E)Instrument
2020-04-20 · Other
(E)Special Resolution (Winding Up)
2020-04-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-07 · Winding Up
(E)FNW1 - Certificate of solvency
2020-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)Special resolution
2018-11-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-19 · Charges
(E)Instrument
2017-12-19 · Other
(E)Certificate of Registration of Charge
2017-12-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-18 · Charges
(E)Instrument
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)Special resolution
2016-07-27 · Other
(E)Special resolution
2016-07-27 · Other
(E)Special resolution
2016-03-24 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)Special resolution
2015-06-02 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)Amended document
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-26 · Charges
(E)Certificate of Registration of Charge
2006-09-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-05 · Memorandum & Articles
(E)Special resolution
2006-08-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Memorandum of satisfaction
1995-11-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Consent letter for appointment of director
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-11-19 · Annual Return
(E)Memorandum of satisfaction
1990-09-27 · Memorandum & Articles
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-03 | |
| (E)Return of final meeting | Other | 2023-07-03 | |
| (E)Final statement of accounts | Other | 2023-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-26 | |
| (E)Instrument | Other | 2020-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-20 | |
| (E)Instrument | Other | 2020-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)Special resolution | Other | 2018-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-19 | |
| (E)Instrument | Other | 2017-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-18 | |
| (E)Instrument | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)Special resolution | Other | 2016-07-27 | |
| (E)Special resolution | Other | 2016-07-27 | |
| (E)Special resolution | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)Special resolution | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)Amended document | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-05 | |
| (E)Special resolution | Other | 2006-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Consent letter for appointment of director | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 |
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