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DUNCAN MACQUARRIE ASSOCIATES LIMITED

Company number 04119173

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
04 Feb 2014 AD02 Register inspection address has been changed from 1 Porters House Porters Lane Town Quay Southampton Hampshire SO142AR England
17 Dec 2013 CH03 Secretary's details changed for Ian Duncan Ferguson on 19 June 2013
17 Dec 2013 CH01 Director's details changed for Elizabeth Anne Mary Ferguson on 19 June 2013
17 Dec 2013 CH01 Director's details changed for Ian Duncan Ferguson on 19 June 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Dec 2010 AD02 Register inspection address has been changed
28 Jun 2010 SH10 Particulars of variation of rights attached to shares
28 Jun 2010 SH08 Change of share class name or designation
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 2
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 21/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2010 CC04 Statement of company's objects
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from the New Forest Estate Offices Lyndhurst Road Brockenhurst Hampshire SO42 7RL on 11 March 2010