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DUNCROFT LIMITED

Company number 03821552

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 AD01 Registered office address changed from 10 Portland Business Centre Manor House Lane, Datchet Slough Berkshire SL3 9EG on 15 November 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-05
14 Nov 2012 4.70 Declaration of solvency
19 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 102
21 Sep 2011 CERTNM Company name changed interior joinery (holdings) LIMITED\certificate issued on 21/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-20
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2009 363a Return made up to 17/06/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jun 2008 363a Return made up to 18/06/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jun 2007 363a Return made up to 18/06/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Aug 2006 363s Return made up to 18/06/06; full list of members
02 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des of shares 29/11/05