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DURBINWOOD LIMITED

Company number 06817726

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2012 AD01 Registered office address changed from 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol Avon BS36 1RH on 16 February 2012
21 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 AD01 Registered office address changed from Units 1-4 Crossley Farm Business Park Swan Lane Winterbourne Bristol BS36 1RH on 6 September 2011
02 Sep 2011 600 Appointment of a voluntary liquidator
02 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
25 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 TM01 Termination of appointment of James Wood as a director
18 Jan 2011 AP03 Appointment of Mr Mark Barry Wood as a secretary
18 Jan 2011 TM02 Termination of appointment of Richard Cook as a secretary
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 6
04 Mar 2010 CH01 Director's details changed for Mr James Peter Richard Wood on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Jeffrey Roger Durbin on 4 March 2010
13 Nov 2009 TM01 Termination of appointment of Lewis Cook as a director
20 Sep 2009 288a Director appointed jeffrey roger durbin
20 Sep 2009 288a Director appointed james peter richard wood
20 Sep 2009 88(2) Ad 17/09/09 gbp si 4@1=4 gbp ic 6/10
12 Feb 2009 NEWINC Incorporation