DUCT PRODUCTS (1998) LIMITED

Company number NI035293

Date	Type	Description	View / Download
03 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
09 May 2014	AP03	Appointment of Mrs Susan Dawn Hunt as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of Margaret Green as a secretary	(1 page)
23 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006	(5 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
09 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006	(5 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006	(6 pages)
05 Mar 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006	(6 pages)
05 Mar 2012	AD02	Register inspection address has been changed from 2 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland	(1 page)
30 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
24 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(26 pages)
19 Aug 2011	AP01	Appointment of Mr David Leslie Ball as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Desmond Collins as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(21 pages)
09 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(6 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	CH01	Director's details changed for Desmond Lionel Collins on 8 January 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Margaret Elizabeth Green on 8 January 2010	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Sep 2009	AC(NI)	31/12/08 annual accts	(12 pages)
02 Feb 2009	371SR(NI)	04/12/08	(6 pages)