- Company Overview for DUAL ENERGY LIMITED (06411810)
- Filing history for DUAL ENERGY LIMITED (06411810)
- People for DUAL ENERGY LIMITED (06411810)
- Charges for DUAL ENERGY LIMITED (06411810)
- Insolvency for DUAL ENERGY LIMITED (06411810)
- More for DUAL ENERGY LIMITED (06411810)
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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17 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2021 | |
26 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2020 | |
03 Jan 2020 | AD01 | Registered office address changed from Premium House the Esplanade Worthing West Sussex BN11 2BJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 January 2020 | |
02 Jan 2020 | LIQ01 | Declaration of solvency | |
02 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
24 Jan 2019 | AA | Full accounts made up to 31 July 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
20 Apr 2018 | AA | Full accounts made up to 31 July 2017 | |
08 Dec 2017 | AP01 | Appointment of Ms Anna Martin as a director on 18 July 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
23 Aug 2017 | AP01 | Appointment of Mr Richard David Bartlett as a director on 18 July 2017 | |
23 Aug 2017 | AP01 | Appointment of Mr Kieran William Murphy as a director on 18 July 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of David Turnbull as a director on 11 July 2017 | |
31 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
19 Jan 2017 | AP03 | Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017 | |
19 Jan 2017 | TM02 | Termination of appointment of Benjamin Giddings as a secretary on 1 January 2017 | |
09 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
25 Feb 2016 | AA | Full accounts made up to 31 July 2015 | |
08 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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28 Apr 2015 | AA | Full accounts made up to 31 July 2014 |