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DUCE LIMITED

Company number 05598911

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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)
13 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 22 May 2024
21 Aug 2023 600 Appointment of a voluntary liquidator
21 Aug 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
27 Jul 2022 AD01 Registered office address changed from The Cooper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 July 2022
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 22 May 2022
30 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 22 May 2021
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
08 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 May 2018
30 Jan 2018 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
27 Nov 2017 LIQ10 Removal of liquidator by court order
27 Oct 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 AD01 Registered office address changed from Manor House, 35 st Thomas's Road Chorley Lancs PR7 1HP to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 8 June 2017
07 Jun 2017 LIQ02 Statement of affairs
07 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23
30 Mar 2017 MR04 Satisfaction of charge 2 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 Feb 2016 TM01 Termination of appointment of Philip Marc Dawson as a director on 31 January 2016
03 Feb 2016 TM02 Termination of appointment of Philip Marc Dawson as a secretary on 31 January 2016
04 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
02 Nov 2015 MR01 Registration of charge 055989110003, created on 28 October 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015