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DURABLE TECHNOLOGIES LIMITED

Company number 06072416

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 14 June 2020
02 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
31 Dec 2018 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 31 December 2018
28 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 June 2018
04 Jul 2017 AD01 Registered office address changed from 2/35 Oakesway Industrial Estate Hartlepool TS24 0RE England to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 4 July 2017
27 Jun 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 LIQ02 Statement of affairs
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
31 Mar 2017 AD01 Registered office address changed from Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to 2/35 Oakesway Industrial Estate Hartlepool TS24 0RE on 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 41,295
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 41,295
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 TM01 Termination of appointment of Stuart Black as a director
24 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 41,295
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attached to the a b c d and e ord shares rank pari passu in all respects and entitled to varying dividends. 01/11/2012
10 Dec 2012 AP01 Appointment of Mr Stuart Thomas Black as a director