- Company Overview for DUCE LIMITED (05598911)
- Filing history for DUCE LIMITED (05598911)
- People for DUCE LIMITED (05598911)
- Charges for DUCE LIMITED (05598911)
- Insolvency for DUCE LIMITED (05598911)
- More for DUCE LIMITED (05598911)
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) |
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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
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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
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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 |