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DUCHY HYDRAULICS LIMITED

Company number 05175840

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 2.24B Administrator's progress report to 19 November 2015
30 Nov 2015 2.35B Notice of move from Administration to Dissolution on 19 November 2015
23 Jun 2015 2.24B Administrator's progress report to 2 June 2015
11 Feb 2015 2.23B Result of meeting of creditors
16 Jan 2015 2.17B Statement of administrator's proposal
11 Dec 2014 AD01 Registered office address changed from 104 Bedowan Meadows Tretherras Newquay Cornwall TR7 2SW to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on 11 December 2014
10 Dec 2014 2.12B Appointment of an administrator
27 Nov 2014 MR01 Registration of charge 051758400002, created on 27 November 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
18 Nov 2013 AD01 Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom on 18 November 2013
18 Nov 2013 TM01 Termination of appointment of Richard Lovell as a director
18 Nov 2013 AP01 Appointment of Mr David Philip Arron as a director
15 Nov 2013 MR01 Registration of charge 051758400001
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Apr 2012 AD01 Registered office address changed from 1 Water Ma Trout Helston Cornwall TR13 0LW on 10 April 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Richard John Lovell on 14 October 2009