DURACELL (1993) LIMITED

Company number 02242944

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2011	4.70	Declaration of solvency	(3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
14 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 1	(3 pages)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 1	(4 pages)
16 Mar 2011	SH20	Statement by Directors	(1 page)
16 Mar 2011	CAP-SS	Solvency Statement dated 14/03/11	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Jan 2011	CH01	Director's details changed for Mr Dermid Strain on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Charles Mccarthy on 25 January 2011	(2 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
19 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
19 May 2010	CH03	Secretary's details changed for Anthony Joseph Appleton on 5 April 2010	(1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
16 Apr 2009	AA	Accounts made up to 30 June 2008	(8 pages)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
16 Apr 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP	(1 page)
15 Apr 2009	190	Location of debenture register	(1 page)
01 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
24 Jun 2008	288a	Secretary appointed anthony joseph appleton	(2 pages)
23 Jun 2008	288b	Appointment Terminated Secretary nuala allsey	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next