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DUAL HOLDINGS PLC

Company number 05842486

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 December 2009
31 Dec 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jul 2008 2.24B Administrator's progress report to 20 June 2008
18 Jun 2008 2.23B Result of meeting of creditors
25 Apr 2008 287 Registered office changed on 25/04/2008 from duncan roderick morris the till morris partnership 2 church street warwick CV34 4AB
16 Feb 2008 2.17B Statement of administrator's proposal
18 Jan 2008 2.12B Appointment of an administrator
11 Jan 2008 287 Registered office changed on 11/01/08 from: 78 portsmouth road cobham surrey KT11 1PP
05 Sep 2007 363a Return made up to 09/06/07; full list of members
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
03 Mar 2007 288a New director appointed
02 Mar 2007 88(2)R Ad 03/10/06--------- £ si 4545451@.005=22727 £ ic 64034/86761
02 Mar 2007 88(2)R Ad 25/08/06--------- £ si 555555@.01=5555 £ ic 58479/64034
02 Mar 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
16 Jan 2007 395 Particulars of mortgage/charge
04 Dec 2006 CERT8 Certificate of authorisation to commence business and borrow
04 Dec 2006 117 Application to commence business
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/09/06
16 Oct 2006 122 S-div 26/09/06