DUAL ENERGY GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/12/2113 December 2021 | Return of final meeting in a members' voluntary winding up |
10/09/1910 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2018 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
25/10/1725 October 2017 | SECOND FILING OF AP01 FOR ANNA MARTIN |
23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD DAVID BARTLETT |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORWARD |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
17/02/1717 February 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
19/01/1719 January 2017 | SECRETARY APPOINTED MR KIERAN WILLIAM MURPHY |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GIDDINGS |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
07/05/167 May 2016 | COMPANY NAME CHANGED COMMS FACTORY GROUP LIMITED CERTIFICATE ISSUED ON 07/05/16 |
07/05/167 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL THORNLEY / 21/12/2009 |
08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARTIN / 21/12/2009 |
08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
25/09/1425 September 2014 | AUDITOR'S RESIGNATION |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR KIERAN WILLIAM MURPHY |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN BLOODWORTH |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
19/04/1319 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
31/07/1031 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
10/05/1010 May 2010 | CONSOLIDATION 19/03/10 |
04/05/104 May 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1771226.670225 |
08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR BENJAMIN NEIL GIDDINGS |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID TURNBULL |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR COLIN FORWARD |
15/03/1015 March 2010 | DIRECTOR APPOINTED MR OWEN MALCOLM BLOODWORTH |
15/03/1015 March 2010 | SECRETARY APPOINTED MR BENJAMIN NEIL GIDDINGS |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA MARTIN |
25/01/1025 January 2010 | DIRECTOR APPOINTED MS ANNA MARTIN |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
29/05/0929 May 2009 | COMPANY NAME CHANGED WEST BEACH HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/09 |
20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
14/04/0814 April 2008 | SECRETARY APPOINTED ANNA MARTIN |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY STARTCO LIMITED |
11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
11/04/0811 April 2008 | GBP NC 1000000/5000000 01/04/2008 |
03/04/083 April 2008 | COMPANY NAME CHANGED THORNLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/08 |
25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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