DUPLEIX UK LIMITED

Company number 05436916

Date	Type	Description	View / Download
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	(5 pages)
27 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Oct 2009	4.68	Liquidators' statement of receipts and payments to 6 October 2009	(5 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
16 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2008	4.20	Statement of affairs with form 4.19	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
03 Jan 2008	288b	Director resigned	(1 page)
29 May 2007	363a	Return made up to 27/04/07; full list of members	(5 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
22 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
22 May 2006	363(288)	Director's particulars changed
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
08 Jul 2005	123	Nc inc already adjusted 10/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	CERTNM	Company name changed bondco 1106 LIMITED\certificate issued on 15/06/05	(3 pages)

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