- Company Overview for D.U.K.E. INDUSTRIES HOLDINGS LIMITED (05380836)
- Filing history for D.U.K.E. INDUSTRIES HOLDINGS LIMITED (05380836)
- People for D.U.K.E. INDUSTRIES HOLDINGS LIMITED (05380836)
- More for D.U.K.E. INDUSTRIES HOLDINGS LIMITED (05380836)
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) |
---|---|---|---|
24 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2014 | DS01 | Application to strike the company off the register | |
08 May 2014 | SH20 | Statement by directors | |
08 May 2014 | SH19 |
Statement of capital on 8 May 2014
|
|
08 May 2014 | CAP-SS | Solvency statement dated 28/04/14 | |
08 May 2014 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2014 | AR01 | Annual return made up to 2 March 2014 with full list of shareholders | |
10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
27 Dec 2012 | AP01 | Appointment of Mr John D'arcy as a director on 30 November 2012 | |
27 Dec 2012 | TM01 | Termination of appointment of Andrew Moray Stuart as a director on 30 November 2012 | |
30 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 May 2010 | AP01 | Appointment of Mr Andrew Stuart as a director | |
30 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
30 Mar 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
30 Mar 2010 | CH04 | Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Jun 2009 | 363a | Return made up to 02/03/09; full list of members | |
04 Jun 2009 | 88(2) | Capitals not rolled up | |
31 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued |