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DUNCAN POWELL AND COMPANY LIMITED

Company number 03765595

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 June 2012
15 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2011 AD01 Registered office address changed from 340 Stanningley Road Leeds LS13 3QW United Kingdom on 10 June 2011
09 Jun 2011 4.20 Statement of affairs with form 4.19
09 Jun 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 2
07 Jun 2010 CH01 Director's details changed for Sarah Hawken on 2 October 2009
07 Jun 2010 CH01 Director's details changed for Lloyd James Hawken on 2 October 2009
14 May 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 06/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2009 288a Secretary appointed sarah hawken
31 Mar 2009 288b Appointment terminated secretary elizabeth hawken
01 Sep 2008 363a Return made up to 06/05/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from lower retanna farm retanna penryn cornwall TR10 9EJ
18 Mar 2008 288b Appointment terminated director philip hawken
18 Mar 2008 288b Appointment terminated director elizabeth hawken
08 May 2007 363a Return made up to 06/05/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 288c Director's particulars changed