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DUCK SON & PINKER LIMITED

Company number 00116711

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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)
11 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 180,751.75
26 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 AD01 Registered office address changed from , Westcross House 73 Midford Road, Bath, BA2 5RT on 16 May 2011
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
11 Apr 2011 AD01 Registered office address changed from , 18a Queen Square, Bath, BA1 2HR on 11 April 2011
28 Feb 2011 AA Accounts for a small company made up to 31 March 2010
22 Nov 2010 TM01 Termination of appointment of Leslie Fudge as a director
22 Nov 2010 AP01 Appointment of Mr James Norman Howard as a director
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Feb 2009 AA Accounts for a small company made up to 31 March 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 31/05/07; change of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 31/05/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 31/05/05; no change of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 31/05/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 March 2003