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DUK ESSEX LIMITED

Company number 06799807

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 TM01 Termination of appointment of Mark Roy Silvester as a director on 16 September 2011
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2011 CERTNM Company name changed despatch uk LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
02 Jun 2011 CONNOT Change of name notice
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
29 Jun 2010 TM01 Termination of appointment of Anthony Mortimer as a director
05 May 2010 TM01 Termination of appointment of Nicholas Nawaro as a director
05 May 2010 AP01 Appointment of Mr Mark Roy Silvester as a director
19 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010
02 Mar 2010 TM01 Termination of appointment of Kevin Jenkins as a director
02 Mar 2010 AD01 Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2009 288a Director appointed kevin mark jenkins
23 Jan 2009 NEWINC Incorporation