DUSTON ELECTRICAL LTD

Company number 05585133

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
12 Mar 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2012	(10 pages)
18 Jan 2011	AD01	Registered office address changed from 35-37 st Leonards Road Northampton NN4 8DL on 18 January 2011	(2 pages)
17 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	(1 page)
19 Nov 2010	TM02	Termination of appointment of Lucy Rozee as a secretary	(1 page)
29 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 1,000	(4 pages)
21 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
18 Dec 2009	CH03	Secretary's details changed for Lucy Jane Rozee on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Dean Redmond on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Dean Redmond on 6 October 2009	(2 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Director's Change of Particulars / dean redmond / 15/10/2008 / HouseName/Number was: , now: 20; Street was: 8 the whitehouse, now: scribers drive; Area was: st. Crispin, now: upton; Region was: , now: northamptonshire; Post Code was: NN5 6GD, now: NN5 4ES; Country was: , now: united kingdom	(1 page)
15 Oct 2008	288c	Secretary's Change of Particulars / lucy rozee / 15/10/2008 / HouseName/Number was: , now: 20; Street was: 8 the whitehouse, now: scribers drive; Area was: st crispin, now: upton; Post Code was: NN5 6GQ, now: NN5 4ES; Country was: , now: united kingdom	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from suite 51 east wing burlington house 369 wellingborough road northampton NN1 4EW	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Nov 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)

• 1
• 2

Next