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DUKE'S GREEN PROPERTIES LIMITED

Company number 03450414

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 January 2010
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 July 2009
09 Jul 2008 287 Registered office changed on 09/07/2008 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL
08 Jul 2008 4.20 Statement of affairs with form 4.19
08 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-03
08 Jul 2008 600 Appointment of a voluntary liquidator
05 Jun 2008 288a Director appointed john faraday
05 Jun 2008 288b Appointment Terminated Director belinda candlin
05 Jun 2008 288b Appointment Terminated Director angela bravo
23 Oct 2007 363s Return made up to 15/10/07; full list of members
23 Oct 2007 288b Director resigned
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
09 May 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 15/10/06; full list of members
24 Apr 2006 288a New director appointed
20 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 15/10/05; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 31 March 2004
24 Jul 2005 287 Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
20 Apr 2005 287 Registered office changed on 20/04/05 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR
01 Nov 2004 363s Return made up to 15/10/04; full list of members
22 Jun 2004 288a New director appointed