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DUCALE LIMITED

Company number 05546604

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
01 Jul 2009 363a Return made up to 07/04/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / ann thomson / 10/09/2007 / Occupation was: company director, now: unemployed
15 Jun 2009 288a Director appointed darren thomas
22 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Mar 2009 MISC Minutes of meeting
08 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
14 Nov 2007 363s Return made up to 25/08/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
21 Nov 2006 363s Return made up to 25/08/06; full list of members
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New secretary appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: somerset house 40-49 price street birmingham B4 6LZ
19 Sep 2005 88(2)R Ad 25/08/05--------- eur si 99@1=99 eur ic 1/100
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288b Director resigned
25 Aug 2005 NEWINC Incorporation