- Company Overview for DUCK SON & PINKER LIMITED (00116711)
- Filing history for DUCK SON & PINKER LIMITED (00116711)
- People for DUCK SON & PINKER LIMITED (00116711)
- Charges for DUCK SON & PINKER LIMITED (00116711)
- Insolvency for DUCK SON & PINKER LIMITED (00116711)
- More for DUCK SON & PINKER LIMITED (00116711)
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) |
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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
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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
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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 |