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D & D LIMITED

Company number 01415701

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
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
  • GBP 10,000
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