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D903 LIMITED

Company number 01630091

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
17 Sep 2009 CERTNM Company name changed dux interiors LIMITED\certificate issued on 20/09/09
30 Jul 2009 600 Appointment of a voluntary liquidator
30 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-27
30 Jul 2009 4.20 Statement of affairs with form 4.19
14 Jul 2009 287 Registered office changed on 14/07/2009 from saint james house 13 kensington square london W8 5HD
24 Nov 2008 363a Return made up to 13/08/08; full list of members; amend
14 Aug 2008 363a Return made up to 13/08/08; full list of members
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
20 Feb 2008 AUD Auditor's resignation
02 Feb 2008 AA Full accounts made up to 31 December 2006
12 Dec 2007 288c Secretary's particulars changed
04 Sep 2007 363a Return made up to 13/08/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 13/08/06; full list of members
04 Aug 2006 288a New director appointed
29 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned