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DUPLEX CONSERVATORIES SPECIALISTS LIMITED

Company number 06432698

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 1 May 2014
16 May 2013 AD01 Registered office address changed from 52 Denham Drive Basingstoke Hants RG22 6LR on 16 May 2013
15 May 2013 4.20 Statement of affairs with form 4.19
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2010 AA Accounts for a dormant company made up to 31 January 2009
29 Jun 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1
23 Jun 2010 RT01 Administrative restoration application
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 363a Return made up to 21/11/08; full list of members
17 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/01/09
17 Jan 2008 287 Registered office changed on 17/01/08 from: 52 denham drive, basingstoke, hampshire, RG22 6LR
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
21 Nov 2007 NEWINC Incorporation