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DUAL COMPENDIUM LIMITED

Company number 05396888

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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)
04 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2019 AM23 Notice of move from Administration to Dissolution
24 May 2019 AM10 Administrator's progress report
15 Apr 2019 AM19 Notice of extension of period of Administration
27 Nov 2018 AM10 Administrator's progress report
09 Jul 2018 AM06 Notice of deemed approval of proposals
23 Jun 2018 AM03 Statement of administrator's proposal
21 May 2018 AM02 Statement of affairs with form AM02SOA
01 May 2018 AM01 Appointment of an administrator
27 Apr 2018 AD01 Registered office address changed from 2 Cook Way North West Industrial Peterlee Co Durham SR8 2HY to Quayside House 110 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 27 April 2018
12 Feb 2018 MR04 Satisfaction of charge 053968880006 in full
12 Jan 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2018
12 Jan 2018 CVA4 Notice of completion of voluntary arrangement
18 Dec 2017 AA Full accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mr Jeffrey Grantham as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of David Craggs as a director on 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
04 Sep 2017 MR01 Registration of charge 053968880008, created on 24 August 2017
16 Aug 2017 AP01 Appointment of Mrs Michelle Woodward as a director on 13 July 2017
19 May 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2017
18 Apr 2017 AA Full accounts made up to 31 March 2016
31 Mar 2017 TM01 Termination of appointment of Malcolm Foulis as a director on 31 March 2017
24 Mar 2017 AP03 Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017
02 Mar 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Mar 2017 LIQ MISC OC Court order INSOLVENCY:re court order replacement of supervisor