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DUCKWORTH & BEVAN LIMITED

Company number 00293217

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2010 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010
02 Jun 2010 4.70 Declaration of solvency
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-24
30 Apr 2010 TM01 Termination of appointment of Jeremy Duckworth as a director
30 Apr 2010 TM01 Termination of appointment of Andrew Burrows as a director
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
13 Oct 2009 CH01 Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009
08 Sep 2009 288c Director's Change of Particulars / jeremy duckworth / 16/03/2007 / HouseName/Number was: , now: bleasdale tower; Street was: 1 school cottages, now: garstang; Area was: bleasdale, now: ; Post Town was: preston, now: ; Post Code was: PR3 1PA, now: PR3 1UY; Country was: , now: united kingdom
11 Aug 2009 363a Return made up to 11/08/09; full list of members
10 Jun 2009 288b Appointment Terminated Director geoffrey reeves
12 Aug 2008 363a Return made up to 11/08/08; full list of members
08 Aug 2008 AA Accounts made up to 31 May 2008
31 Mar 2008 AA Accounts made up to 31 May 2007
28 Mar 2008 288b Appointment Terminated Director antony fort
13 Aug 2007 363a Return made up to 11/08/07; full list of members
29 Mar 2007 AA Accounts made up to 31 May 2006
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
14 Aug 2006 363a Return made up to 11/08/06; full list of members
02 Mar 2006 288a New director appointed