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DUXBURY CARAVANS LIMITED

Company number 04716384

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
23 Aug 2011 AD01 Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD on 23 August 2011
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2011 600 Appointment of a voluntary liquidator
22 Jun 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 Jun 2010 CH01 Director's details changed for Michael Taylor on 10 March 2010
01 Jun 2010 CH01 Director's details changed for Jonathan Disley on 19 May 2010
08 Apr 2010 TM01 Termination of appointment of Michael Taylor as a director
08 Apr 2010 AP01 Appointment of Jonathan Disley as a director
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 288b Appointment terminated director alan forshaw
20 Jul 2009 288b Appointment terminated secretary lynne forshaw
20 Jul 2009 288a Director appointed michael taylor
27 Mar 2009 363a Return made up to 15/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 15/03/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 15/03/07; full list of members