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DUVINE LIMITED

Company number 05941429

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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)
05 Jan 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 MR04 Satisfaction of charge 1 in full
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 MR05 All of the property or undertaking has been released from charge 3
21 Jul 2014 CERTNM Company name changed rectifier technologies (uk) LIMITED\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
21 Jul 2014 CONNOT Change of name notice
11 Apr 2014 TM01 Termination of appointment of Yanbin Wang as a director
11 Apr 2014 TM01 Termination of appointment of Kelvin Morton as a director
11 Apr 2014 AP01 Appointment of Mr Malcolm Winter as a director
11 Apr 2014 AP01 Appointment of Mr David Simon Burrows as a director
08 Apr 2014 TM02 Termination of appointment of Kelvin Morton as a secretary
08 Apr 2014 AD01 Registered office address changed from Unit a8 Sturmer Road Industrial Estate Haverhill Suffolk CB9 7UU on 8 April 2014
08 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
08 Apr 2014 AA03 Resignation of an auditor
18 Nov 2013 AA Accounts for a small company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
14 Mar 2013 AA Accounts for a small company made up to 30 June 2012
27 Feb 2013 AP01 Appointment of Mr Kelvin Morton as a director
29 Jan 2013 AP01 Appointment of Mr Yanbin Wang as a director
28 Jan 2013 TM01 Termination of appointment of Raymond Shaw as a director
29 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a small company made up to 30 June 2010