About

Registered Number: 05354709
Date of Incorporation: 07/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

 

Based in Northamptonshire, Dissolve Ltd was setup in 2005, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Phil 07 May 2009 - 1
HALLIDAY, Tim 24 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CAVE, Philip 07 April 2005 03 February 2013 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.