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DUCKWORTH & CO. (VENTURES) LIMITED

Company number 01398713

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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
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
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
18 Aug 2009 363a Return made up to 15/08/09; full list of members
01 Sep 2008 363a Return made up to 15/08/08; 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
20 Aug 2007 363a Return made up to 15/08/07; 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
17 Aug 2006 363a Return made up to 15/08/06; full list of members
07 Feb 2006 288a New director appointed
12 Jan 2006 288b Director resigned
22 Nov 2005 AA Accounts made up to 31 May 2005
31 Aug 2005 363a Return made up to 15/08/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution