- Company Overview for D & D LIMITED (01415701)
- Filing history for D & D LIMITED (01415701)
- People for D & D LIMITED (01415701)
- Charges for D & D LIMITED (01415701)
- Insolvency for D & D LIMITED (01415701)
- More for D & D LIMITED (01415701)
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) |
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31 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Feb 2011 | AD01 | Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 3 February 2011 | |
02 Feb 2011 | 4.70 | Declaration of solvency | |
02 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2011 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | AP03 | Appointment of Mrs Emma Campbell as a secretary | |
22 Oct 2010 | TM02 | Termination of appointment of Philip Morris as a secretary | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Apr 2010 | AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
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20 Apr 2010 | CH03 | Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
23 Apr 2009 | 288b | Appointment Terminated Secretary francis mccormack | |
23 Apr 2009 | 288a | Secretary appointed philip hugh morris | |
23 Apr 2009 | 288b | Appointment Terminated Director andrew mcnaughton | |
23 Apr 2009 | 288b | Appointment Terminated Director michael peasland | |
22 Apr 2009 | 288a | Director appointed mark richard johnson | |
08 Apr 2009 | 288b | Appointment Terminated Secretary henry flint | |
08 Apr 2009 | 288b | Appointment Terminated Director henry flint | |
08 Apr 2009 | 288a | Director appointed andrew crawford | |
11 Nov 2008 | 288a | Secretary appointed henry lawrence flint | |
10 Nov 2008 | 353 | Location of register of members | |
10 Nov 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from fourth floor 130 wilton road london SW1V 1LQ |