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DOUGLAS PLATING LIMITED

Company number 01112228

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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)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 4.43 Notice of final account prior to dissolution
26 Oct 2003 4.31 Appointment of a liquidator
25 Sep 2003 287 Registered office changed on 25/09/03 from: c/o the nayland partnership north wing warlies park house upshire essex EN9 3SL
28 Feb 2003 287 Registered office changed on 28/02/03 from: units 3B 4B and 5B juno way industrial estate juno way lewisham london SE14 5RW
17 Jan 2003 COCOMP Order of court to wind up
30 Dec 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2002
30 Dec 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2001
30 Dec 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2000
25 Feb 2002 363s Return made up to 19/02/02; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 01/03/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 2000 363s Return made up to 01/03/00; full list of members
07 Apr 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Jan 2000 88(2)R Ad 15/11/99--------- £ si 116665@1=116665 £ ic 183335/300000
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 123 Nc inc already adjusted 15/11/99
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1999 288b Director resigned
17 Nov 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Oct 1999 288a New secretary appointed
20 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 01/03/99; full list of members