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DUCO INTERNATIONAL LIMITED

Company number 03471699

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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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Feb 2019	AD01	Registered office address changed from Varn House Northbank Industrial Park Irlam Manchester M44 5BL to Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 February 2019	View PDF Registered office address changed from Varn House Northbank Industrial Park Irlam Manchester M44 5BL to Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	TM01	Termination of appointment of Anthony James Lord as a director on 19 December 2018	View PDF Termination of appointment of Anthony James Lord as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017	View PDF Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017	View PDF Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	TM01	Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017	View PDF Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017	View PDF Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP03	Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017	View PDF Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM02	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017	View PDF Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 4,295,400.00	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 4,295,400.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	View PDF Statement of capital on 30 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 29/11/16	View PDF Solvency Statement dated 29/11/16 - link opens in a new window - 3 pages (3 pages)

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