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DOUGLAS DUFF LIMITED

Company number 05257230

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15
18 Apr 2017 AC92 Restoration by order of the court
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 May 2013
03 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2012 4.20 Statement of affairs with form 4.19
23 May 2012 AD01 Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom on 23 May 2012
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2012 AD01 Registered office address changed from Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England on 8 May 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 1
01 Sep 2011 TM01 Termination of appointment of David Watling as a director
21 Apr 2011 AP01 Appointment of Mrs Tina Louise Attwood as a director
11 Mar 2011 TM01 Termination of appointment of Tina Attwood as a director
11 Mar 2011 AP03 Appointment of Mrs Tina Louise Attwood as a secretary
11 Mar 2011 TM02 Termination of appointment of Tina Attwood as a secretary
30 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Jan 2011 AD01 Registered office address changed from Linford Forum 5 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 January 2011
30 Jan 2011 CH01 Director's details changed for Mrs Tina Louise Attwood on 28 February 2010