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DUVAL PRODUCTS LIMITED

Company number 00537175

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 10,000
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Eileen Doris Kippen on 11 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Douglas Arthur Kippen on 11 September 2010
11 Oct 2010 CH01 Director's details changed for Gillian Ann Kippen on 11 September 2010
16 Mar 2010 AD01 Registered office address changed from Armoury Way South Circular Road Wandsworth London SW18 1EU on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Eileen Doris Kippen on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Douglas Arthur Kippen on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Alison Jane Baranowski on 16 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 11/09/08; full list of members
01 May 2008 288a Director appointed gillian ann kippen
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 11/09/07; full list of members
18 May 2007 123 Nc inc already adjusted 04/05/07
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 363a Return made up to 11/09/06; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
02 Nov 2005 AA Total exemption full accounts made up to 31 March 2005