- Company Overview for DUTY FREE WAREHOUSING LIMITED (02257733)
- Filing history for DUTY FREE WAREHOUSING LIMITED (02257733)
- People for DUTY FREE WAREHOUSING LIMITED (02257733)
- Charges for DUTY FREE WAREHOUSING LIMITED (02257733)
- Insolvency for DUTY FREE WAREHOUSING LIMITED (02257733)
- More for DUTY FREE WAREHOUSING LIMITED (02257733)
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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28 Jan 1997 | 363s | Return made up to 29/12/96; no change of members | |
24 Dec 1996 | 288b | Director resigned | |
21 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
03 Jul 1996 | 288 | New director appointed | |
26 Jun 1996 | 395 | Particulars of mortgage/charge | |
05 Jan 1996 | 363s | Return made up to 29/12/95; no change of members | |
14 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Jan 1995 | 287 |
Registered office changed on 12/01/95 from: port of liverpool building pier head liverpool L3 1BY
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|
Request DocumentRegistered office changed on 12/01/95 from: port of liverpool building pier head liverpool L3 1BY |
06 Jan 1995 | 363s |
Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members |
06 Jan 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
02 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1994 | 363s |
Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members |
17 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
11 Feb 1993 | 363s |
Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members |
11 Feb 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Jul 1992 | 363b |
Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members |
09 Jul 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Jul 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
31 Mar 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |