DUNCAN TERRACE 11 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF ENGLAND |
| 23/05/1923 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 25/10/1825 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 5474438 |
| 16/10/1816 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | ALTER ARTICLES 26/09/2018 |
| 16/10/1816 October 2018 | ARTICLES OF ASSOCIATION |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 14/02/1714 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 31/07/1431 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 10/07/1310 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA DI FALCO / 16/05/2011 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE SECRETARIES LIMITED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA DI FALCO / 16/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 16/05/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA DI FALCO / 14/01/2009 |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 13/06/0813 June 2008 | SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATE, SECRETARY JORDANS LIMITED LOGGED FORM |
| 25/06/0725 June 2007 | S366A DISP HOLDING AGM 18/05/07 |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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