DUNCTON QUARRYING COMPANY LIMITED

Company number 00546785

Date	Type	Description	View / Download
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Jan 2012	4.70	Declaration of solvency	(7 pages)
11 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-30	(1 page)
11 Jan 2012	AD01	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 11 January 2012	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Suzanne Christine Gardiner as a secretary on 13 December 2011	(1 page)
15 Dec 2011	AP03	Appointment of Mr Martin Piers Cash as a secretary on 13 December 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Susan Jacqueline Jones as a director on 13 December 2011	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
20 May 2011	AP03	Appointment of Mrs Suzanne Christine Gardiner as a secretary	(2 pages)
20 May 2011	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary	(1 page)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 82,500	(6 pages)
10 Dec 2010	AP01	Appointment of Mrs Susan Jacqueline Jones as a director	(2 pages)
30 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
26 Nov 2009	AP04	Appointment of Donnington Secretaries Limited as a secretary	(2 pages)
26 Nov 2009	TM02	Termination of appointment of Suzanne Gardiner as a secretary	(1 page)
26 Nov 2009	AP01	Appointment of Mrs Suzanne Christine Gardiner as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Isobel Cooper-Heyman as a director	(1 page)
28 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
21 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)

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