DUCROS LIMITED

Company number 02585795

Date	Type	Description	View / Download
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom on 20 September 2013	(2 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Sep 2013	4.70	Declaration of solvency	(4 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 2	(4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
27 Jun 2012	CH01	Director's details changed for Mr Michael Smith on 26 June 2012	(2 pages)
25 Apr 2012	AP03	Appointment of Mr Michael Smith as a secretary	(1 page)
24 Apr 2012	AP01	Appointment of Mr Michael Smith as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Darren Steele as a director	(1 page)
24 Apr 2012	TM02	Termination of appointment of Darren Steele as a secretary	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr Darren Anthony Steele on 27 February 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Darren Anthony Steele on 27 February 2011	(2 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Malcolm Stuart Swift on 27 February 2010	(2 pages)
29 Mar 2010	AD01	Registered office address changed from Haddenham Business Park, Thame Road, Haddenham Aylesbury Buckinghamshire HP17 8LB on 29 March 2010	(1 page)
06 Jul 2009	288c	Director and secretary's change of particulars / darren steele / 01/11/2008	(1 page)

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