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DURHAM ALUMINIUM LTD

Company number 07692827

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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)
16 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 TM01 Termination of appointment of Clifford Morris as a director on 20 November 2017
21 Nov 2017 PSC07 Cessation of Cliff Morris as a person with significant control on 20 November 2017
21 Nov 2017 TM02 Termination of appointment of Lynn Morris as a secretary on 20 November 2017
16 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from Unit 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 September 2016
19 Sep 2016 4.20 Statement of affairs with form 4.19
19 Sep 2016 600 Appointment of a voluntary liquidator
19 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Apr 2016 AD01 Registered office address changed from 61 Hutton Close Crowther Washington Tyne and Wear NE38 0AH to Unit 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD on 12 April 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
01 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AD01 Registered office address changed from 34 Alwin Rickleton Washington Tyne and Wear NE38 9EN England on 7 February 2013
16 Nov 2012 CH01 Director's details changed for Mr Clifford Lynn Morris on 16 November 2012
16 Nov 2012 TM01 Termination of appointment of Lynn Morris as a director
16 Nov 2012 AP01 Appointment of Mr Clifford Lynn Morris as a director
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Jul 2012 AP03 Appointment of Mrs Lynn Morris as a secretary
24 Jul 2012 CERTNM Company name changed hurricane manufacturing LTD\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012