Dunlop International Group Holdings Ltd was founded on 30 August 2000 and has its registered office in Leatherhead, it has a status of "Liquidation". We don't know the number of employees at Dunlop International Group Holdings Ltd. The current directors of the organisation are listed as Shimizu, Tetsuo, Olsen, Cameron John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIMIZU, Tetsuo | 03 April 2017 | - | 1 |
| OLSEN, Cameron John | 04 December 2013 | 03 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 August 2020 | |
| LIQ01 - N/A | 04 August 2020 | |
| CS01 - N/A | 27 February 2020 | |
| PSC07 - N/A | 21 January 2020 | |
| PSC05 - N/A | 21 January 2020 | |
| PSC07 - N/A | 30 December 2019 | |
| PSC02 - N/A | 27 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH19 - Statement of capital | 28 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2019 | |
| CAP-SS - N/A | 28 March 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| AA01 - Change of accounting reference date | 17 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AD01 - Change of registered office address | 11 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| AP03 - Appointment of secretary | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| CS01 - N/A | 31 January 2017 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2016 | |
| SH19 - Statement of capital | 16 December 2016 | |
| CAP-SS - N/A | 16 December 2016 | |
| AAMD - Amended Accounts | 11 December 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2005 | |
| 225 - Change of Accounting Reference Date | 14 December 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 353 - Register of members | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
| 363a - Annual Return | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 353 - Register of members | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| 363a - Annual Return | 12 September 2002 | |
| AAMD - Amended Accounts | 12 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 26 September 2001 | |
| 225 - Change of Accounting Reference Date | 15 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| MEM/ARTS - N/A | 06 November 2000 | |
| CERTNM - Change of name certificate | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| NEWINC - New incorporation documents | 30 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge | 08 October 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 February 2001 | Fully Satisfied |
N/A |
