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DUVE COMPONENTS (UK) LIMITED

Company number 03057930

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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)
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	View PDF Liquidators' statement of receipts and payments to 25 November 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	View PDF Liquidators' statement of receipts and payments to 25 November 2010 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-10-20 GBP 270,000	View PDF Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-10-20 GBP 270,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 12 victoria road barnsley south yorkshire S70 2BB	View PDF Registered office changed on 02/09/2009 from 12 victoria road barnsley south yorkshire S70 2BB - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment Terminated Secretary trevor crowley	View PDF Appointment Terminated Secretary trevor crowley - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
10 Jul 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
14 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: blackthorn house st paul's square birmingham west midlands B3 1RL	View PDF Registered office changed on 25/10/05 from: blackthorn house st paul's square birmingham west midlands B3 1RL - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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